Introduction
Watch Company
B
BIRCH FARMS (C & N) LLP
BIRCH FARMS (C & N) LLP is an active company incorporated on 7 January 2016 with the registered office located in Colchester. BIRCH FARMS (C & N) LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC403709
LLP Company
Age
10 Years
Incorporated 7 January 2016
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: 1 April 2024 - 31 March 2025(13 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 6 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Hellens Hardys Green Birch Colchester, CO2 0NY,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
COTTRELL, Claire
ActiveHardys Green, ColchesterCO2 0NY
Born September 1947
Llp designated member
Appointed 07 Jan 2016
COTTRELL, Claire
Hardys Green, ColchesterCO2 0NY
Born September 1947
Llp designated member
07 Jan 2016
Active
COTTRELL, Nicholas Rupert Round
ActiveHardys Green, ColchesterCO2 0NY
Born August 1970
Llp designated member
Appointed 07 Jan 2016
COTTRELL, Nicholas Rupert Round
Hardys Green, ColchesterCO2 0NY
Born August 1970
Llp designated member
07 Jan 2016
Active
DWERRYHOUSE, Alan Damian
ActiveHardys Green, ColchesterCO2 0NY
Born November 1966
Llp designated member
Appointed 03 Apr 2020
DWERRYHOUSE, Alan Damian
Hardys Green, ColchesterCO2 0NY
Born November 1966
Llp designated member
03 Apr 2020
Active
KEITH, James Edward
ActiveHardys Green, ColchesterCO2 0NY
Born March 1960
Llp designated member
Appointed 04 Sept 2017
KEITH, James Edward
Hardys Green, ColchesterCO2 0NY
Born March 1960
Llp designated member
04 Sept 2017
Active
DWERRYHOUSE, Alan Damian
ResignedHardys Green, ColchesterCO2 0NY
Born November 1996
Llp designated member
Appointed 03 Apr 2020
Resigned 03 Apr 2020
DWERRYHOUSE, Alan Damian
Hardys Green, ColchesterCO2 0NY
Born November 1996
Llp designated member
03 Apr 2020
Resigned 03 Apr 2020
Resigned
ROSS, Walter Robert Alexander, Sir
ResignedHardys Green, ColchesterCO2 0NY
Born February 1950
Llp designated member
Appointed 07 Jan 2016
Resigned 04 Sept 2017
ROSS, Walter Robert Alexander, Sir
Hardys Green, ColchesterCO2 0NY
Born February 1950
Llp designated member
07 Jan 2016
Resigned 04 Sept 2017
Resigned
WARD, Maxwell Colin Bernard
ResignedHardys Green, ColchesterCO2 0NY
Born August 1949
Llp designated member
Appointed 07 Jan 2016
Resigned 03 Apr 2020
WARD, Maxwell Colin Bernard
Hardys Green, ColchesterCO2 0NY
Born August 1949
Llp designated member
07 Jan 2016
Resigned 03 Apr 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Damian Dwerryhouse
ActiveHardys Green, ColchesterCO2 0NY
Born November 1966
Nature of Control
Voting rights 75 to 100 percent as trust limited liability partnership
Significant influence or control as trust limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Notified 03 Apr 2020
Mr Alan Damian Dwerryhouse
Hardys Green, ColchesterCO2 0NY
Born November 1966
Voting rights 75 to 100 percent as trust limited liability partnership
Significant influence or control as trust limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
03 Apr 2020
Active
Mr James Edward Keith
ActiveHardys Green, ColchesterCO2 0NY
Born March 1960
Nature of Control
Voting rights 75 to 100 percent as trust limited liability partnership
Significant influence or control as trust limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Notified 04 Sept 2017
Mr James Edward Keith
Hardys Green, ColchesterCO2 0NY
Born March 1960
Voting rights 75 to 100 percent as trust limited liability partnership
Significant influence or control as trust limited liability partnership
Right to share surplus assets 75 to 100 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
04 Sept 2017
Active
Mr Maxwell Colin Bernard Ward
CeasedHardys Green, ColchesterCO2 0NY
Born August 1949
Nature of Control
Significant influence or control as trust limited liability partnership
Notified 06 Apr 2016
Ceased 03 Apr 2020
Mr Maxwell Colin Bernard Ward
Hardys Green, ColchesterCO2 0NY
Born August 1949
Significant influence or control as trust limited liability partnership
06 Apr 2016
Ceased 03 Apr 2020
Ceased
Sir Walter Robert Alexander Ross
CeasedHardys Green, ColchesterCO2 0NY
Born February 1950
Nature of Control
Significant influence or control as trust limited liability partnership
Notified 06 Apr 2016
Ceased 04 Sept 2017
Sir Walter Robert Alexander Ross
Hardys Green, ColchesterCO2 0NY
Born February 1950
Significant influence or control as trust limited liability partnership
06 Apr 2016
Ceased 04 Sept 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
2 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2026
30 January 2026
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 January 2026
17 November 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 November 2025
30 October 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 October 2025
27 October 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 October 2025
26 August 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
26 August 2025
27 September 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2024
27 September 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2024
20 March 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
20 March 2024
3 August 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 August 2023
19 January 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 January 2021
19 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 January 2021
29 September 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 September 2017
29 September 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 September 2017
29 September 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 September 2017
29 September 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
29 September 2017
11 January 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
11 January 2017