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BOURNE FARMS LIMITED

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

This company is commonly known as Bourne Farms Limited. The company was founded 18 years ago and was given the registration number 05765540. The firm's registered office is in . You can find them at 21 Gold Tops, Newport, , . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:BOURNE FARMS LIMITED
Company Number:05765540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:21 Gold Tops, Newport, NP20 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne Farm, Dingestow, Monmouth, NP25 4BP

Secretary03 April 2006Active
High Mead, Bourne Farm, Dingestow, Monmouth, Wales, NP25 4BP

Director03 April 2006Active
High Mead, Bourne Farm, Dingestow, Monmouth, Wales, NP25 4BP

Director03 April 2006Active
Bourne Farm, Dingestow, Monmouth, NP25 4BP

Director03 April 2006Active
Bourne Farm, Dingestow, Monmouth, NP25 4BP

Director03 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 April 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 April 2006Active

People with Significant Control

John Edward Stewart Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Wales
Address:Bourne Farm, Dingestow, Monmouth, Wales, NP25 4BP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Change person director company with change date.

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2020-04-08Officers

Change person director company with change date.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-27Officers

Change person director company with change date.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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