BISHOP BURTON FARM LIMITED
Overview
| Company Name | BISHOP BURTON FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02806917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BISHOP BURTON FARM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BISHOP BURTON FARM LIMITED located?
| Registered Office Address | Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BISHOP BURTON FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BISHOP BURTON FARM LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for BISHOP BURTON FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Mr. Daniel Roy Metters as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Symonds Meredith as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Bishop Burton College as a person with significant control on Sep 23, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Appointment of Mr William Symonds Meredith as a director on Oct 23, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeanette Elizabeth Dawson as a director on Oct 23, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of BISHOP BURTON FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Stephen Anthony | Secretary | 54 Westgate LS20 8HJ Leeds West Yorkshire | British | 88017000001 | ||||||
| METTERS, Daniel Roy, Mr. | Director | Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire | England | British | Principal And Chief Executive | 326561090001 | ||||
| EWEN, Eileen Margaret | Secretary | Mill House Haven Road HU12 0PS Patringdton East Yorkshire | British | Administration Manager | 103138640001 | |||||
| GIBSON, Eric | Secretary | 13 Bonnyton Court KY7 4TX Glenrothes Fife | British | 116048580001 | ||||||
| TUPLIN, Henry Thomas | Secretary | 71 Green Lane Tickton HU17 9RH Beverley North Humberside | British | 52974850005 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| BAARDA, Herman Heinrich | Director | 10 Pinfold Close Riccall YO4 6QZ York North Yorkshire | British | Market Gardener | 26218160002 | |||||
| COOK, Francis Julian | Director | Great Houndales Farm Nafferton YO25 0LF Driffield East Yorkshire | England | British | Farmer | 60677970001 | ||||
| DAVIES, Alun James, Dr | Director | 68 Main Street Etton HU17 7PQ Beverley North Humberside | British | Vice Principal | 81732650001 | |||||
| DAWSON, Jeanette Elizabeth | Director | Palouse Bishop Burton College Bishop Burton HU17 8QF Beverley East Yorkshire | United Kingdom | British | Principal | 92594290001 | ||||
| FLINT, Christopher Mark | Director | Cawkeld Farm Kilnwick YO25 9JH Driffield East Yorkshire | England | British | Farmer | 13177910002 | ||||
| KERR, Geoffrey | Director | Palouse Bishop Burton College York Road, Bishop Burton HU17 8QG Beverley East Yorkshire | British | Principal | 67907690003 | |||||
| LOANE, David John, Dr | Director | Lund Farm Easingwold YO6 3PA York North Yorkshire | British | C E O | 31871190001 | |||||
| MARGINSON, Richard | Director | 29 Finch Park HU17 7DW Beverley East Yorkshire | British | Farmer | 28860420001 | |||||
| MAWER, George Raymond | Director | Laceby Manor Laceby DN37 7EB Grimsby North East Lincolnshire | British | Farmer | 24001000002 | |||||
| MEREDITH, William Symonds | Director | Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire | England | British | Education Management | 240201720001 | ||||
| PETCH, Howard Wesley | Director | 67 The Meadows Cherry Burton HU17 7RL Beverley North Humberside | United Kingdom | British | College Principal | 28860410002 | ||||
| STRAWSON, George David | Director | Manor House Farm East Drayton DN22 0LG Retford Nottinghamshire | England | British | Farmer/Director | 21514880001 | ||||
| WHALLEY, John | Director | 11 Molescroft Drive HU17 7JH Beverley East Yorkshire | United Kingdom | British | Lecturer | 78421800001 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of BISHOP BURTON FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bishop Burton College | Apr 06, 2016 | York Road Bishop Burton HU17 8QG Beverley Bishop Burton College England | Yes | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for BISHOP BURTON FARM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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