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B.W.KEMSLEY & SON LIMITED

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

This company is commonly known as B.w.kemsley & Son Limited. The company was founded 64 years ago and was given the registration number 00644415. The firm's registered office is in BARMING. You can find them at Meadow Barn, Hall Place Farm, Barming, Kent. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:B.W.KEMSLEY & SON LIMITED
Company Number:00644415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Meadow Barn, Hall Place Farm, Barming, Kent, ME16 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director22 September 2023Active
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director26 May 2005Active
Meadow Barn, Hall Place Farm, Barming, ME16 9NH

Secretary-Active
Meadow Barn, Hall Place Farm, Barming, ME16 9NH

Secretary22 May 2000Active
Meadow Barn, Hall Place Farm, Barming, ME16 9NH

Director-Active
Meadow Barn, Hall Place Farm, Barming, ME16 9NH

Director-Active
Glebe House, Thames Street, Charlbury, Chipping Norton, United Kingdom, OX7 3QL

Director19 October 2010Active

People with Significant Control

The Executors Of Trevor William Kemsley
Notified on:06 April 2016
Status:Active
Date of birth:May 1926
Nationality:British
Country of residence:United Kingdom
Address:Globe House, Eclipse Park, Maidstone, United Kingdom, ME14 3EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard William Kemsley
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Globe House, Eclipse Park, Maidstone, United Kingdom, ME14 3EN
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 (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
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-12Officers

Change person director company with change date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-29Officers

Appoint person director company with name date.

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2023-09-27Accounts

Change account reference date company current extended.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-02-06Persons with significant control

Change to a person with significant control.

Download
2023-02-06Persons with significant control

Change to a person with significant control.

Download
2023-02-06Officers

Change person director company with change date.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-11-10Officers

Termination secretary company with name termination date.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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