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BLUEHOUSE FARM (PITSEA) LIMITED

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

This company is commonly known as Bluehouse Farm (pitsea) Limited. The company was founded 61 years ago and was given the registration number 00735760. The firm's registered office is in LONDON. You can find them at 12 Helmet Row, , London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BLUEHOUSE FARM (PITSEA) LIMITED
Company Number:00735760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1962
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:12 Helmet Row, London, EC1V 3QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue House Farm, London Road, Pitsea, SS13 2BY

Secretary-Active
Blue House Farm, London Road, Pitsea, SS13 2BY

Director-Active
12, Helmet Row, London, EC1V 3QJ

Director04 January 2024Active
Harvest House Bluehouse Farm, Brackendale Avenue, Pitsea, SS13 3DB

Director-Active

People with Significant Control

Mr Richard James Hatton
Notified on:31 December 2022
Status:Active
Date of birth:May 1955
Nationality:British
Address:12, Helmet Row, London, EC1V 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joyce Hatton
Notified on:01 May 2020
Status:Active
Date of birth:December 1930
Nationality:British
Address:Bluehouse Farm, London Road, Pitsea, SS13 2BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Robert James Hatton
Notified on:06 April 2016
Status:Active
Date of birth:October 1931
Nationality:British
Address:Harvest House, Bluehouse Farm, Brackendale Avenue, Pitsea, SS13 3DB
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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-02-19Officers

Appoint person director company with name date.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-07-08Officers

Termination director company with name termination date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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