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BARKER & BORLASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barker & Borlase Limited. The company was founded 80 years ago and was given the registration number 00384768. The firm's registered office is in HERTFORD. You can find them at Sacombe Hill Farm, Watton At Stone, Hertford, Hertfordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BARKER & BORLASE LIMITED
Company Number:00384768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1944
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Sacombe Hill Farm, Watton At Stone, Hertford, Hertfordshire, SG14 3NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sacombe Hill Farm, Watton At Stone, Hertford, SG14 3NL

Secretary05 May 1998Active
Sacombe Hill Farm, Watton At Stone, Hertford, SG14 3NL

Director22 August 2005Active
Sacombe Hill Farm, Watton At Stone, Hertford, SG14 3NL

Director01 July 1999Active
Sacombe Hill Farm, Watton At Stone, Hertford, SG14 3NL

Secretary-Active
Sacombe Hill Farm, Watton At Stone, Hertford, SG14 3NL

Director-Active
Sacombe Hill Farm, Watton At Stone, Hertford, SG14 3NL

Director-Active

People with Significant Control

Miss Bridget Anne Borlase
Notified on:11 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Sacombe Hill Farm, Hertford, SG14 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Change person director company with change date.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2019-02-03Confirmation statement

Confirmation statement with updates.

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2019-02-03Officers

Termination director company with name termination date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Change person director company with change date.

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2016-01-12Officers

Change person director company with change date.

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2015-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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