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BOWETT FARM LIMITED

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

This company is commonly known as Bowett Farm Limited. The company was founded 21 years ago and was given the registration number 04637192. The firm's registered office is in HAVERFORDWEST. You can find them at C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:BOWETT FARM LIMITED
Company Number:04637192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowett Farm, Hundleton, Pembroke, SA71 5QS

Secretary15 January 2003Active
Bowett Fram, Hundleton, Pembroke, SA71 5QS

Director15 January 2003Active
Bowett Farm, Hundleton, Pembroke, SA71 5QS

Director15 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary15 January 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director15 January 2003Active

People with Significant Control

Mr Richard Webber Morris
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Wales
Address:Bowett Farm, Hundleton, Pembroke, Wales, SA71 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr William Webber Morris
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:Wales
Address:Bowett Farm, Hundleton, Pembroke, Wales, SA71 5QS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-12Accounts

Accounts amended with accounts type total exemption full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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