This company is commonly known as Big House Farms Limited. The company was founded 28 years ago and was given the registration number 03185871. The firm's registered office is in HAVERFORDWEST. You can find them at Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 01410 - Raising of dairy cattle.
| Name | : | BIG HOUSE FARMS LIMITED |
|---|---|---|
| Company Number | : | 03185871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1996 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Williamston House, 7 Goat Street, Haverfordwest, Pembrokeshire, Wales, SA61 1PX |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ragwen, Marros, Carmarthen, SA33 4PN | Director | 01 April 2003 | Active |
| Ragwen, Marros, Carmarthen, SA33 4PN | Director | 01 April 2003 | Active |
| Bighouse Farm, Pendine, Carmarthen, SA33 4PP | Director | 15 April 1996 | Active |
| Bighouse Farm, Pendine, Carmarthen, SA33 4PP | Secretary | 15 April 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 1996 | Active |
| Bighouse Farm, Pendine, Carmarthen, SA33 4PP | Director | 15 April 1996 | Active |
| Mrs Tessa Holland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Williamston House, 7 Goat Street, Haverfordwest, Wales, SA61 1PX |
| Nature of control | : |
|
| Mr Timothy Michael Richard Holland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Williamston House, 7 Goat Street, Haverfordwest, Wales, SA61 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-18 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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