General information

Name:

Bamburgh Farms Limited

Office Address:

Baumber Park Farm Baumber LN9 5NE Horncastle

Number: 09716128

Incorporation date: 2015-08-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bamburgh Farms Ltd can be found at Horncastle at Baumber Park Farm. Anyone can search for the company by referencing its post code - LN9 5NE. This company has been in the field on the English market for 9 years. The firm is registered under the number 09716128 and its current state is active. This business's classified under the NACE and SIC code 64201 and has the NACE code: Activities of agricultural holding companies. Fri, 30th Sep 2022 is the last time the company accounts were filed.

There is one managing director presently leading this particular firm, specifically Michael H. who's been performing the director's tasks since August 4, 2015. Since August 2015 Clare H., had fulfilled assigned duties for the firm till the resignation in 2021.

Executives with significant control over the firm are: James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 04 August 2015

Latest update: 18 April 2024

Michael H.

Role: Secretary

Appointed: 04 August 2015

Latest update: 18 April 2024

People with significant control

James H.
Notified on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Clare H.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 04 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 15th Apr 2024 (CS01)
filed on: 19th, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
8
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