Dyson Farming Limited

General information

Name:

Dyson Farming Ltd

Office Address:

The Estate Office Cyclone Way LN4 2GR Nocton

Number: 06970038

Incorporation date: 2009-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dyson Farming Limited can be found at Nocton at The Estate Office. Anyone can look up the company using the zip code - LN4 2GR. This firm has been operating on the UK market for 15 years. The company is registered under the number 06970038 and company's official status is active. In the past, Dyson Farming Limited switched the name three times. Before 2021-03-22 the firm used the name Beeswax Dyson Farming. After that the firm adapted the name Beeswax Farming (rainbow) that was in use up till 2021-03-22 then the current name was agreed on. The firm's SIC code is 64201 : Activities of agricultural holding companies. Dyson Farming Ltd released its latest accounts for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-07-22.

Beeswax Dyson Farming Limited is a medium-sized vehicle operator with the licence number OF1137993. The firm has two transport operating centres in the country. In their subsidiary in Boston on Beeches Lane, 5 machines and 8 trailers are available. The centre in Lincoln on Nocton Fen has 5 machines and 7 trailers.

Taking into consideration this particular firm's register, since 2022-01-24 there have been six directors to name just a few: Daniel C., Susan O. and Edward F..

  • Previous company's names
  • Dyson Farming Limited 2021-03-22
  • Beeswax Dyson Farming Limited 2016-08-12
  • Beeswax Farming (rainbow) Limited 2012-07-10
  • Nocton Dairies Limited 2009-07-22

Company staff

Daniel C.

Role: Director

Appointed: 24 January 2022

Latest update: 22 January 2024

Susan O.

Role: Director

Appointed: 20 March 2020

Latest update: 22 January 2024

Edward F.

Role: Director

Appointed: 21 October 2016

Latest update: 22 January 2024

Philip W.

Role: Director

Appointed: 21 October 2016

Latest update: 22 January 2024

James B.

Role: Director

Appointed: 06 March 2014

Latest update: 22 January 2024

Nicholas W.

Role: Director

Appointed: 28 June 2012

Latest update: 22 January 2024

People with significant control

James D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

James D.
Notified on 9 May 2019
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Weybourne Group Limited
Address: Winckworth Sherwood Llp Minerva House, Montague Close, London, SE1 9BB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08445070
Notified on 14 October 2016
Ceased on 9 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beeswax Farming Limited
Address: Winckworth Sherwood 5 Minerva House, Montague Close, London, SE1 9BB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08100598
Notified on 6 April 2016
Ceased on 14 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Beeswax Farming Limited
Address: C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, England
Legal authority Companies Act 2006
Legal form Uk Registered Company
Country registered England
Place registered Companies House (England)
Registration number 08100598
Notified on 6 April 2016
Ceased on 14 October 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company Vehicle Operator Data

Beeches Yard

Address

Beeches Lane , Carrington

City

Boston

Postal code

PE22 7JD

No. of Vehicles

5

No. of Trailers

8

Wasps Nest Farm

Address

Nocton Fen

City

Lincoln

Postal code

LN4 2AZ

No. of Vehicles

5

No. of Trailers

7

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on November 13, 2023: 220446.00 GBP (SH01)
filed on: 13th, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64201 : Activities of agricultural holding companies
14
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