This company is commonly known as Bourne Farm (halstead) Limited. The company was founded 74 years ago and was given the registration number 00470406. The firm's registered office is in HALSTEAD. You can find them at Bourne Farm, Oak Road, Halstead, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | BOURNE FARM (HALSTEAD) LIMITED |
|---|---|---|
| Company Number | : | 00470406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1949 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bourne Farm, Oak Road, Halstead, England, CO9 1LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bourne Farm, Oak Road, Halstead, England, CO9 1LX | Secretary | 02 March 2022 | Active |
| Bourne Farm, Halstead, CO9 1LX | Director | - | Active |
| Bourne Farm, Oak Road, Halstead, England, CO9 1LX | Director | 01 April 2022 | Active |
| Bourne Farm, Oak Road, Halstead, England, CO9 1LX | Director | 17 November 2023 | Active |
| Bourne Farm, Halstead, CO9 1LX | Secretary | - | Active |
| Bourne Farm, Halstead, CO9 1LX | Director | - | Active |
| Vine Cottage Kersey Upland, Hadleigh, Ipswich, IP7 6ES | Director | - | Active |
| Mrs Clare Lucy Seed | ||
| Notified on | : | 26 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bourne Farm, Oak Road, Halstead, England, CO9 1LX |
| Nature of control | : |
|
| Simon John Edwards | ||
| Notified on | : | 26 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bourne Farm, Oak Road, Halstead, England, CO9 1LX |
| Nature of control | : |
|
| Mrs Diane Sarah Edwards | ||
| Notified on | : | 07 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bourne Farm, Oak Road, Halstead, England, CO9 1LX |
| Nature of control | : |
|
| Mr Andrew John Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1945 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Bourne Farm, Oak Road, Halstead, England, CO9 1LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-27 | Resolution | Resolution. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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