BUCKABANK FARM LIMITED

Overview

Company Name	BUCKABANK FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06125988
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUCKABANK FARM LIMITED?

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

Where is BUCKABANK FARM LIMITED located?

Registered Office Address	Buckabank Farm, Dalston Carlisle CA5 7AB Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for BUCKABANK FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BUCKABANK FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for BUCKABANK FARM LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Change of details for Mr Neil Stephen Brough as a person with significant control on Feb 24, 2025	2 pages	PSC04

Feb 25, 2025	Director's details changed for Mr Neil Stephen Brough on Feb 24, 2025	2 pages	CH01

Nov 07, 2024	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Total exemption full accounts made up to Mar 31, 2023	16 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	18 pages	AA

Mar 01, 2022	Notification of Neil Brough as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 01, 2022	Notification of Stephen James Brough as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 01, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Registration of charge 061259880002, created on Jan 07, 2022	40 pages	MR01

Dec 03, 2021	Total exemption full accounts made up to Mar 31, 2021	17 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Total exemption full accounts made up to Mar 31, 2020	16 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	14 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 23, 2018 with updates	5 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	14 pages	AA

Feb 27, 2017	Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW	1 pages	AD03

Feb 27, 2017	Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW	1 pages	AD02

Feb 23, 2017	Confirmation statement made on Feb 23, 2017 with updates	6 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of BUCKABANK FARM LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROUGH, Stephen James Buckabank Farm Dalston CA5 7AB Carlisle Cumbria	Feb 23, 2007	Secretary	Buckabank Farm Dalston CA5 7AB Carlisle Cumbria		British			113819930001
BROUGH, Neil Stephen Unthank Dalston CA5 7BA Carlisle Midtown House United Kingdom	Dec 23, 2013	Director	Unthank Dalston CA5 7BA Carlisle Midtown House United Kingdom	United Kingdom	British	1983-9	Farmer	184089520002
BROUGH, Richard Ridley Matthew Rudding Hesket Newmarket CA7 8LD Wigton Cumbria	Feb 23, 2007	Director	Matthew Rudding Hesket Newmarket CA7 8LD Wigton Cumbria	United Kingdom	British	1955-7	Farmer	119002600001
BROUGH, Stephen James Buckabank Farm Dalston CA5 7AB Carlisle Cumbria	Feb 23, 2007	Director	Buckabank Farm Dalston CA5 7AB Carlisle Cumbria	United Kingdom	British	1953-7	Farmer	113819930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCKABANK FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Ridley Brough Hesket New Market CA7 8LD Wigton Matthew Rudding United Kingdom	Apr 06, 2016	Hesket New Market CA7 8LD Wigton Matthew Rudding United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil Stephen Brough Unthank Dalston CA5 7BA Carlisle Midtown House United Kingdom	Apr 06, 2016	Unthank Dalston CA5 7BA Carlisle Midtown House United Kingdom	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen James Brough Buckabank Farm, Dalston Carlisle CA5 7AB Cumbria	Apr 06, 2016	Buckabank Farm, Dalston Carlisle CA5 7AB Cumbria	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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