Introduction
Watch Company
B
BROADHAM FARM LTD
BROADHAM FARM LTD is an active company incorporated on 21 February 2024 with the registered office located in Oxted. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. BROADHAM FARM LTD was registered 2 years ago.(SIC: 64201)
Status
active
Active since 2 years ago
Company No
15510755
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 21 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
Oxted Place Broadham Green Road Oxted, RH8 9PF,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECKETT, Felicity Claire
ActiveBroadham Green Road, OxtedRH8 9PF
Secretary
Appointed 24 Jun 2025
BECKETT, Felicity Claire
Broadham Green Road, OxtedRH8 9PF
Secretary
24 Jun 2025
Active
BECKETT, Timothy Kenbryd Harry
ActiveBroadham Green Road, OxtedRH8 9PF
Born April 1953
Director
Appointed 21 Feb 2024
BECKETT, Timothy Kenbryd Harry
Broadham Green Road, OxtedRH8 9PF
Born April 1953
Director
21 Feb 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Anna Louise Beckett
ActiveBroadham Green Road, OxtedRH8 9PF
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2025
Ms Anna Louise Beckett
Broadham Green Road, OxtedRH8 9PF
Born October 1989
Ownership of shares 25 to 50 percent
24 Jun 2025
Active
Mr Jacob William Harry Beckett
ActiveBroadham Green Road, OxtedRH8 9PF
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2025
Mr Jacob William Harry Beckett
Broadham Green Road, OxtedRH8 9PF
Born May 1987
Ownership of shares 25 to 50 percent
24 Jun 2025
Active
Ms Felicity Claire Beckett
ActiveBroadham Green Road, OxtedRH8 9PF
Born January 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2025
Ms Felicity Claire Beckett
Broadham Green Road, OxtedRH8 9PF
Born January 1994
Ownership of shares 25 to 50 percent
24 Jun 2025
Active
Mr Timothy Kenbryd Harry Beckett
CeasedBroadham Green Road, OxtedRH8 9PF
Born April 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Ceased 24 Jun 2025
Mr Timothy Kenbryd Harry Beckett
Broadham Green Road, OxtedRH8 9PF
Born April 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Ceased 24 Jun 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2025
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025