BISHOP BURTON FARM ENTERPRISES LIMITED

Overview

Company Name	BISHOP BURTON FARM ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02806919
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1993

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 ENTERPRISES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BISHOP BURTON FARM ENTERPRISES LIMITED located?

Registered Office Address	Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BISHOP BURTON FARM ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
BISHOP BURTON ENTERPRISES LIMITED	Apr 05, 1993	Apr 05, 1993

What are the latest accounts for BISHOP BURTON FARM ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for BISHOP BURTON FARM ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for BISHOP BURTON FARM ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Dec 31, 2025	Accounts for a small company made up to Jul 31, 2025	7 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a small company made up to Jul 31, 2024	7 pages	AA

Dec 20, 2024	Appointment of Mr Martyn David Thomas as a director on Dec 17, 2024	2 pages	AP01

Dec 16, 2024	Appointment of Mr. Daniel Roy Metters as a director on Dec 16, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of William Symonds Meredith as a director on Dec 16, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of Ian Michael Sackree as a director on Dec 16, 2024	1 pages	TM01

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Appointment of Mr Ian Michael Sackree as a director on Dec 19, 2023	2 pages	AP01

Feb 16, 2024	Termination of appointment of Francis Kevin Kendall as a director on Dec 19, 2023	1 pages	TM01

Jan 16, 2024	Accounts for a small company made up to Jul 31, 2023	7 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a small company made up to Jul 31, 2022	7 pages	AA

May 11, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a small company made up to Jul 31, 2021	7 pages	AA

Jun 08, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Accounts for a small company made up to Jul 31, 2020	8 pages	AA

Dec 18, 2020	Appointment of Mr Francis Kevin Kendall as a director on Dec 15, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Neil Richard Franklin as a director on Dec 15, 2020	1 pages	TM01

Sep 29, 2020	Notification of a person with significant control statement	2 pages	PSC08

Sep 29, 2020	Cessation of Bishop Burton College as a person with significant control on Sep 29, 2020	1 pages	PSC07

Jun 01, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Accounts for a small company made up to Jul 31, 2019	8 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BISHOP BURTON FARM ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Stephen Anthony 54 Westgate LS20 8HJ Leeds West Yorkshire	Oct 07, 2004		Secretary	54 Westgate LS20 8HJ Leeds West Yorkshire		British		88017000001
METTERS, Daniel Roy Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	Dec 16, 2024		Director	Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	United Kingdom	British	1982-3	326561090001
THOMAS, Martyn David Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	Dec 17, 2024		Director	Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	England	British	1966-1	330577790001
EWEN, Eileen Margaret Mill House Haven Road HU12 0PS Patringdton East Yorkshire	Apr 02, 1993	Mar 31, 1998	Secretary	Mill House Haven Road HU12 0PS Patringdton East Yorkshire		British		103138640001
GIBSON, Eric 13 Bonnyton Court KY7 4TX Glenrothes Fife	Aug 17, 2004	Oct 07, 2004	Secretary	13 Bonnyton Court KY7 4TX Glenrothes Fife		British		116048580001
TUPLIN, Henry Thomas 71 Green Lane Tickton HU17 9RH Beverley North Humberside	Apr 01, 1998	Aug 16, 2004	Secretary	71 Green Lane Tickton HU17 9RH Beverley North Humberside		British		52974850005
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 05, 1993	Apr 05, 1993	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
ABLETT, Patricia The Cedars South Street Leven HU17 5NY Beverley North Humberside	Dec 14, 2001	Aug 31, 2009	Director	The Cedars South Street Leven HU17 5NY Beverley North Humberside	England	British	1947-2	81732530001
BAARDA, Herman Heinrich 10 Pinfold Close Riccall YO4 6QZ York North Yorkshire	Oct 27, 1994	Jul 31, 1995	Director	10 Pinfold Close Riccall YO4 6QZ York North Yorkshire		British	1936-4	26218160002
BRADBURY, Peter William Holme Dene 7 North Street, Nafferton YO25 4JW Driffield North Humberside	Apr 02, 1993	Jul 01, 1994	Director	Holme Dene 7 North Street, Nafferton YO25 4JW Driffield North Humberside	Scotland	British	1944-5	67745030001
CURTIS, Ann Elizabeth Field House Farm Foston On The Wolds YO25 8BJ Driffield East Yorkshire	Apr 02, 1993	Apr 01, 1998	Director	Field House Farm Foston On The Wolds YO25 8BJ Driffield East Yorkshire	England	British	1950-8	34391680001
DAVIES, Alun James, Dr 68 Main Street Etton HU17 7PQ Beverley North Humberside	Dec 14, 2001	Aug 31, 2002	Director	68 Main Street Etton HU17 7PQ Beverley North Humberside		British	1944-4	81732650001
DAWSON, Jeanette Elizabeth Palouse Bishop Burton College Bishop Burton HU17 8QF Beverley East Yorkshire	Sep 01, 2003	Oct 23, 2017	Director	Palouse Bishop Burton College Bishop Burton HU17 8QF Beverley East Yorkshire	United Kingdom	British	1955-12	92594290001
FOX, Peter Brian Dunnington Grange Farm Dunnington YO1 5LT York North Yorkshire	Apr 02, 1993	Aug 31, 2001	Director	Dunnington Grange Farm Dunnington YO1 5LT York North Yorkshire		British	1926-10	34391660001
FRANKLIN, Neil Richard Chestnut Avenue HU13 0RH Hessle 9 North Humberside England	Dec 16, 2015	Dec 15, 2020	Director	Chestnut Avenue HU13 0RH Hessle 9 North Humberside England	England	British	1961-5	48312750004
HALL, Ellen The Barn Rectory Lane Hotham YO43 4UW York North Yorkshire	Sep 23, 1999	Jul 31, 2007	Director	The Barn Rectory Lane Hotham YO43 4UW York North Yorkshire	England	British	1956-4	123693820001
JACKSON, Michael Frederick Glenside 7 South Crescent Avenue YO14 9JN Filey North Yorkshire	Oct 27, 1994	Sep 11, 2000	Director	Glenside 7 South Crescent Avenue YO14 9JN Filey North Yorkshire		British	1939-2	41125110001
KENDALL, Francis Kevin Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	Dec 15, 2020	Dec 19, 2023	Director	Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	England	British	1953-9	174880630001
KERR, Geoffrey Palouse Bishop Burton College York Road, Bishop Burton HU17 8QG Beverley East Yorkshire	Jan 01, 1998	Aug 31, 2003	Director	Palouse Bishop Burton College York Road, Bishop Burton HU17 8QG Beverley East Yorkshire		British	1947-4	67907690003
MEREDITH, William Symonds Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	Oct 23, 2017	Dec 16, 2024	Director	Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	England	British	1958-2	240201720001
PETCH, Howard Wesley 67 The Meadows Cherry Burton HU17 7RL Beverley North Humberside	Apr 02, 1993	Aug 22, 1997	Director	67 The Meadows Cherry Burton HU17 7RL Beverley North Humberside	United Kingdom	British	1943-12	28860410002
POTTER, Angela Margaret Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	Dec 22, 2009	Dec 15, 2015	Director	Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	England	British	1964-2	156361390001
SACKREE, Ian Michael Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	Dec 19, 2023	Dec 16, 2024	Director	Bishop Burton College, Bishop Burton, Beverley HU17 8QG East Riding Of Yorkshire	England	British	1969-10	112167460001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 05, 1993	Apr 05, 1993	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BISHOP BURTON FARM ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bishop Burton College

Apr 06, 2016

York Road

Bishop Burton

HU17 8QG Beverley

Bishop Burton College

England

Yes

Legal Form	College Of Further And Higher Education
Legal Authority	Further And Higher Education Act 1992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BISHOP BURTON FARM ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 29, 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

View Detailed Information on Persons with Significant Control Statements

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.
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