Introduction
Watch Company
B
BRICK YARD FARM MEADOWS LIMITED
BRICK YARD FARM MEADOWS LIMITED is an active company incorporated on 23 July 2024 with the registered office located in Leicester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRICK YARD FARM MEADOWS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15852708
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 23 July 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Charnwood House Harcourt Way Meridian Business Park Leicester, LE19 1WP,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CHAPMAN, Giles Fredrick
ActiveHarcourt Way, LeicesterLE19 1WP
Born March 1967
Director
Appointed 29 Oct 2024
CHAPMAN, Giles Fredrick
Harcourt Way, LeicesterLE19 1WP
Born March 1967
Director
29 Oct 2024
Active
JACKSON, Caroline Frances Jane
ActiveHarcourt Way, LeicesterLE19 1WP
Born November 1963
Director
Appointed 23 Jul 2024
JACKSON, Caroline Frances Jane
Harcourt Way, LeicesterLE19 1WP
Born November 1963
Director
23 Jul 2024
Active
JINKS, Valerie Ann
ActiveHarcourt Way, LeicesterLE19 1WP
Born February 1948
Director
Appointed 29 Oct 2024
JINKS, Valerie Ann
Harcourt Way, LeicesterLE19 1WP
Born February 1948
Director
29 Oct 2024
Active
KENLOCK, Rupert Adam Hobart
ActiveHarcourt Way, LeicesterLE19 1WP
Born August 1966
Director
Appointed 29 Oct 2024
KENLOCK, Rupert Adam Hobart
Harcourt Way, LeicesterLE19 1WP
Born August 1966
Director
29 Oct 2024
Active
PALMER, Robert Brian
ActiveHarcourt Way, LeicesterLE19 1WP
Born June 1966
Director
Appointed 29 Oct 2024
PALMER, Robert Brian
Harcourt Way, LeicesterLE19 1WP
Born June 1966
Director
29 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Brian Palmer
ActiveHarcourt Way, LeicesterLE19 1WP
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Oct 2024
Mr Robert Brian Palmer
Harcourt Way, LeicesterLE19 1WP
Born June 1966
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
29 Oct 2024
Active
Mrs Caroline Frances Jane Jackson
ActiveHarcourt Way, LeicesterLE19 1WP
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 23 Jul 2024
Mrs Caroline Frances Jane Jackson
Harcourt Way, LeicesterLE19 1WP
Born November 1963
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
23 Jul 2024
Active
Filing History
11
Description
Type
Date Filed
Document
28 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2024