D & G A'BEAR FARMING LIMITED

D & G A'BEAR FARMING LIMITED

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

    Company NameD & G A'BEAR FARMING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05267301
    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 D & G A'BEAR FARMING LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

    Where is D & G A'BEAR FARMING LIMITED located?

    Registered Office Address
    41 High Street
    West Lavington
    SN10 4JB Devizes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & G A'BEAR FARMING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for D & G A'BEAR FARMING LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for D & G A'BEAR FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Georgina Louise A'bear on Apr 24, 2024

    2 pagesCH01

    Director's details changed for Mr David George A'bear on Apr 24, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Georgina Louise A'bear on Apr 24, 2024

    1 pagesCH03

    Change of details for Mrs Georgina Louise A'bear as a person with significant control on Apr 24, 2024

    2 pagesPSC04

    Change of details for Mr David George A'bear as a person with significant control on Apr 24, 2024

    2 pagesPSC04

    Registered office address changed from Knightsmead Farm, Inmarsh Seend Melksham Wiltshire SN12 6RX to 41 High Street West Lavington Devizes SN10 4JB on Apr 24, 2024

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    14 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of D & G A'BEAR FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A'BEAR, Georgina Louise
    High Street
    West Lavington
    SN10 4JB Devizes
    41
    England
    Secretary
    High Street
    West Lavington
    SN10 4JB Devizes
    41
    England
    BritishFarmer102252800001
    A'BEAR, David George
    High Street
    West Lavington
    SN10 4JB Devizes
    41
    England
    Director
    High Street
    West Lavington
    SN10 4JB Devizes
    41
    England
    EnglandBritishFarmer102252710002
    A'BEAR, Georgina Louise
    High Street
    West Lavington
    SN10 4JB Devizes
    41
    England
    Director
    High Street
    West Lavington
    SN10 4JB Devizes
    41
    England
    EnglandBritishFarmer102252800002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of D & G A'BEAR FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George A'Bear
    High Street
    West Lavington
    SN10 4JB Devizes
    41
    England
    Apr 06, 2016
    High Street
    West Lavington
    SN10 4JB Devizes
    41
    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.
    Mrs Georgina Louise A'Bear
    High Street
    West Lavington
    SN10 4JB Devizes
    41
    England
    Apr 06, 2016
    High Street
    West Lavington
    SN10 4JB Devizes
    41
    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.

    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