General information

Name:

North Farm 2012 Ltd

Office Address:

15 Palace Street NR3 1RT Norwich

Number: 08198227

Incorporation date: 2012-08-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Farm 2012 is a company with it's headquarters at NR3 1RT Norwich at 15 Palace Street. This firm was formed in 2012 and is established under reg. no. 08198227. This firm has been active on the UK market for twelve years now and its current status is active. This firm's principal business activity number is 1460 - Raising of swine/pigs. The firm's most recent financial reports provide detailed information about the period up to Sun, 31st Jul 2022 and the most recent confirmation statement was released on Mon, 27th Feb 2023.

Joanne B., Valerie B., Ian B. and Michael B. are registered as the company's directors and have been cooperating as the Management Board since April 2020. What is more, the managing director's tasks are regularly backed by a secretary - Ian B., who joined this specific company in 2018.

Executives who have control over the firm are as follows: Ian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael B. 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

Joanne B.

Role: Director

Appointed: 01 April 2020

Latest update: 28 January 2024

Valerie B.

Role: Director

Appointed: 01 April 2020

Latest update: 28 January 2024

Ian B.

Role: Secretary

Appointed: 01 September 2018

Latest update: 28 January 2024

Ian B.

Role: Director

Appointed: 01 September 2018

Latest update: 28 January 2024

Michael B.

Role: Director

Appointed: 31 August 2012

Latest update: 28 January 2024

People with significant control

Ian B.
Notified on 10 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ronald B.
Notified on 1 December 2016
Ceased on 28 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Monday 31st July 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 1460 : Raising of swine/pigs
11
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