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BUSHWELL FARM LTD

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

This company is commonly known as Bushwell Farm Ltd. The company was founded 19 years ago and was given the registration number 05186318. The firm's registered office is in LEICESTERSHIRE. You can find them at Bushwell House, 7 Melbourne Road, Newbold Coleorton, Leicestershire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BUSHWELL FARM LTD
Company Number:05186318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Bushwell House, 7 Melbourne Road, Newbold Coleorton, Leicestershire, LE67 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Melbourne Road, Newbold Coleorton, LE67 8JH

Secretary21 July 2004Active
7 Melbourne Road, Newbold Coleorton, LE67 8JH

Director21 July 2004Active
7 Melbourne Road, Newbold Coleorton, LE67 8JH

Director21 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 July 2004Active

People with Significant Control

Mr Brian Kendrick
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Bushwell House, 7 Melbourne Road, Leicestershire, LE67 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Brian Kendrick
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:7, Melbourne Road, Newbold Coleorton, England, LE67 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Diane Kendrick
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:7, Melbourne Road, Newbold Coleorton, England, LE67 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person director company with change date.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-09-06Resolution

Resolution.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-08-03Accounts

Accounts with accounts type total exemption full.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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