Baumber Park Farms Limited

General information

Name:

Baumber Park Farms Ltd

Office Address:

Baumber Park, Baumber Horncastle LN9 5NE Lincolnshire

Number: 06317436

Incorporation date: 2007-07-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baumber Park Farms is a company situated at LN9 5NE Lincolnshire at Baumber Park, Baumber. The enterprise was set up in 2007 and is registered as reg. no. 06317436. The enterprise has been operating on the UK market for seventeen years now and the status at the time is active. The company currently known as Baumber Park Farms Limited, was earlier known under the name of M E Harrison. The transformation has taken place in 2008-01-07. This enterprise's registered with SIC code 1500, that means Mixed farming. Baumber Park Farms Ltd released its latest accounts for the financial year up to 2022-09-30. The business most recent annual confirmation statement was filed on 2023-08-10.

As the information gathered suggests, this limited company was founded in 2007 and has so far been managed by five directors, and out this collection of individuals two (James H. and Michael H.) are still a part of the company. Additionally, the director's tasks are regularly helped with by a secretary - Michael H., who was chosen by this limited company in 2007.

  • Previous company's names
  • Baumber Park Farms Limited 2008-01-07
  • M E Harrison Limited 2007-07-19

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 01 July 2016

Latest update: 13 April 2024

Michael H.

Role: Director

Appointed: 19 July 2007

Latest update: 13 April 2024

Michael H.

Role: Secretary

Appointed: 19 July 2007

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Bamburgh Farms Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horncastle at Baumber, LN9 5NE, Lincolnshire and was registered as a PSC under the registration number 09716128.

Bamburgh Farms Ltd
Address: Baumber Park Farm Baumber, Horncastle, Lincolnshire, LN9 5NE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09716128
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 June 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 September 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 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
Annual Accounts 13 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 13 May 2013
Annual Accounts 23 April 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 23 April 2014

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Director's appointment was terminated on Tuesday 13th June 2023 (TM01)
filed on: 30th, June 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 1500 : Mixed farming
16
Company Age

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