General information

Name:

Bedfordia Farms Ltd

Office Address:

Milton House Farm Milton Ernest MK44 1YU Bedfordshire

Number: 00607130

Incorporation date: 1958-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was registered is 1958-06-30. Registered under no. 00607130, the firm operates as a Private Limited Company. You may find the main office of this firm during its opening times at the following address: Milton House Farm Milton Ernest, MK44 1YU Bedfordshire. This business's declared SIC number is 1630: Post-harvest crop activities. The company's most recent financial reports detail the period up to Thursday 30th June 2022 and the most recent confirmation statement was released on Saturday 17th December 2022.

That business owes its well established position on the market and unending development to exactly three directors, specifically Charles W., Ian S. and John I., who have been managing it for 15 years. To provide support to the directors, this particular business has been utilizing the expertise of Terry W. as a secretary for the last seven years.

Company staff

Terry W.

Role: Secretary

Appointed: 29 June 2017

Latest update: 19 March 2024

Charles W.

Role: Director

Appointed: 26 October 2009

Latest update: 19 March 2024

Ian S.

Role: Director

Appointed: 04 April 2007

Latest update: 19 March 2024

John I.

Role: Director

Appointed: 17 December 1991

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: John I. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bedfordia Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bedford at Milton Ernest, MK44 1YU, Bedfordshire and was registered as a PSC under the reg no 00636837.

John I.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Bedfordia Group Limited
Address: Milton Parc Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00636837
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 1630 : Post-harvest crop activities
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
65
Company Age

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