Company NameGordon Brooke Farming Limited
DirectorsJohn Robert Elliot and Stephen Graeme Newman
Company StatusActive
Company NumberSC495405
CategoryPrivate Limited Company
Incorporation Date19 January 2015(9 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr John Robert Elliot
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2015(same day as company formation)
RoleFarmer
Country of ResidenceScotland
Correspondence Address3 Roxburgh Mains Farm Cottages
Kelso
Roxburghshire
TD5 8NJ
Scotland
Director NameMr Stephen Graeme Newman
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2015(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Cinderhills Road
Holmfirth
West Yorkshire
HD9 1EE

Location

Registered AddressTweedside Park
Galashiels
Borders
TD1 3TE
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Steven Graeme Newman & John Elliot
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 January 2024 (2 months, 1 week ago)
Next Return Due2 February 2025 (10 months, 1 week from now)

Filing History

19 January 2024Confirmation statement made on 19 January 2024 with no updates (3 pages)
29 December 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
31 January 2023Confirmation statement made on 19 January 2023 with updates (4 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
15 December 2022Annual return made up to 2 February 2016 with a full list of shareholders (6 pages)
31 October 2022Previous accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
11 February 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
1 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
26 March 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
24 November 2020Accounts for a dormant company made up to 31 January 2020 (3 pages)
21 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
25 October 2019Accounts for a dormant company made up to 31 January 2019 (3 pages)
6 February 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
29 October 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
31 January 2018Confirmation statement made on 19 January 2018 with updates (4 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
31 October 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
24 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
30 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
2 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(4 pages)
22 January 2015Director's details changed for Mr Steven Graeme Newman on 19 January 2015 (2 pages)
22 January 2015Director's details changed for Mr Steven Graeme Newman on 19 January 2015 (2 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
19 January 2015Incorporation
Statement of capital on 2015-01-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)