OUSE BRIDGE FARMS LIMITED

OUSE BRIDGE FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOUSE BRIDGE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02190310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUSE BRIDGE FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is OUSE BRIDGE FARMS LIMITED located?

    Registered Office Address
    Ouse Bridge Farm
    Denver Sluice
    PE38 0EH Downham Market
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of OUSE BRIDGE FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAMHAM STONE LIMITEDNov 09, 1987Nov 09, 1987

    What are the latest accounts for OUSE BRIDGE FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for OUSE BRIDGE FARMS LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for OUSE BRIDGE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Samuel James Martin on Jun 11, 2024

    2 pagesCH01

    Appointment of Mr Benjamin Charles Martin as a director on Jun 01, 2024

    2 pagesAP01

    Appointment of Mr Samuel James Martin as a director on Jun 01, 2024

    2 pagesAP01

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from Price Bailey Llp 6 High Street Ely Cambridgeshire CB7 4JU United Kingdom to 22-26 King Street King's Lynn PE30 1HJ

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Register(s) moved to registered inspection location Price Bailey Llp 6 High Street Ely Cambridgeshire CB7 4JU

    1 pagesAD03

    Register inspection address has been changed to Price Bailey Llp 6 High Street Ely Cambridgeshire CB7 4JU

    1 pagesAD02

    Confirmation statement made on Jun 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 8
    SH01

    Who are the officers of OUSE BRIDGE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Joseph James
    Ouse Bridge Farm
    Denver Sluice
    PE38 0EH Downham Market
    Norfolk
    Secretary
    Ouse Bridge Farm
    Denver Sluice
    PE38 0EH Downham Market
    Norfolk
    British27681820001
    MARTIN, Benjamin Charles
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    England
    Director
    PE30 1HJ King's Lynn
    22-26 King Street
    Norfolk
    England
    EnglandBritishDirector324195910001
    MARTIN, Joseph James
    Ouse Bridge Farm
    Denver Sluice
    PE38 0EH Downham Market
    Norfolk
    Director
    Ouse Bridge Farm
    Denver Sluice
    PE38 0EH Downham Market
    Norfolk
    United KingdomBritishFarmer27681820001
    MARTIN, Nicola Susan
    Ouse Bridge Farms
    Denver Sluice
    PE38 0EH Downham Market
    Norfolk
    Director
    Ouse Bridge Farms
    Denver Sluice
    PE38 0EH Downham Market
    Norfolk
    EnglandBritishDirector27681810001
    MARTIN, Samuel James
    Denver
    PE38 0EH Downham Market
    Ouse Bridge Farm
    Norfolk
    England
    Director
    Denver
    PE38 0EH Downham Market
    Ouse Bridge Farm
    Norfolk
    England
    EnglandBritishDirector323737260002
    MARTIN, Charles Heber
    48 Ten Mile Bank
    Littleport
    CB6 1EF Ely
    Cambridgeshire
    Director
    48 Ten Mile Bank
    Littleport
    CB6 1EF Ely
    Cambridgeshire
    United KingdomBritishFarmer10284480001
    MARTIN, Elsie
    48 Ten Mile Bank
    Littleport
    CB6 1EF Ely
    Cambridgeshire
    Director
    48 Ten Mile Bank
    Littleport
    CB6 1EF Ely
    Cambridgeshire
    BritishFarmer10284520001
    MARTIN, John Sinclair
    Denny Abbey
    Waterbeach
    CB5 9PQ Cambridge
    Cambs
    Director
    Denny Abbey
    Waterbeach
    CB5 9PQ Cambridge
    Cambs
    BritishFarmer10284490001

    Who are the persons with significant control of OUSE BRIDGE FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph James Martin
    Denver Sluice
    PE38 0EH Downham Market
    Ouse Bridge Farm
    Norfolk
    England
    Apr 06, 2016
    Denver Sluice
    PE38 0EH Downham Market
    Ouse Bridge Farm
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Susan Martin
    Denver Sluice
    PE38 0EH Downham Market
    Ouse Bridge Farm
    Norfolk
    England
    Apr 06, 2016
    Denver Sluice
    PE38 0EH Downham Market
    Ouse Bridge Farm
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0