This company is commonly known as Billingbear Farm Limited. The company was founded 16 years ago and was given the registration number 06280355. The firm's registered office is in BERKSHIRE. You can find them at Crane House, Molly Millars Lane, Wokingham, Berkshire, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | BILLINGBEAR FARM LIMITED |
|---|---|---|
| Company Number | : | 06280355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crane House, Molly Millars Lane, Wokingham, Berkshire, RG41 2RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Priory, Binfield, Bracknell, RG12 5NS | Secretary | 14 June 2007 | Active |
| Crane House, Molly Millars Lane, Wokingham, Berkshire, RG41 2RZ | Director | 31 May 2021 | Active |
| The Priory, Binfield, Bracknell, RG12 5NS | Director | 14 June 2007 | Active |
| Crane House, Molly Millars Lane, Wokingham, Berkshire, RG41 2RZ | Director | 02 November 2022 | Active |
| Wildmoor, Sherfield-On-Loddon, Hook, England, RG27 0HF | Director | 14 June 2007 | Active |
| Dr Heinz Jurgen Frommelt | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | Meierhofstrasse, 5, 9490 Vaduz, Liechtenstein, |
| Nature of control | : |
|
| Dr Veit Egmond Frommelt | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | Meierhofstrasse, 5, 9490 Vaduz, Liechtenstein, |
| Nature of control | : |
|
| Dr Peter Nagele | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | Meierhofstrasse, 5, 9490 Vaduz, Liechtenstein, |
| Nature of control | : |
|
| Mr Richard Negele | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | Meierhofstrasse, 5, 9490 Vaduz, Liechtenstein, |
| Nature of control | : |
|
| Mr Hugo Joseph Sele | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | Liechtenstein |
| Address | : | Meierhofstrasse, 5, 9490 Vaduz, Liechtenstein, |
| Nature of control | : |
|
| Mr Vincent Pierre Solari | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Rue De Hesse, 8, 1211 Geneva 4, Switzerland, |
| Nature of control | : |
|
| Mr Maurice Robert Turrettini | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Rue De Hesse, 8, 1211 Geneva 4, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Capital | Capital allotment shares. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.