BURNT ASH FARM LIMITED

BURNT ASH FARM LIMITED

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

    Company NameBURNT ASH FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06455935
    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 BURNT ASH FARM LIMITED?

    • Farm animal boarding and care (01621) / Agriculture, Forestry and Fishing

    Where is BURNT ASH FARM LIMITED located?

    Registered Office Address
    Burnt Ash Farm Hyde
    Minchinhampton
    GL6 8PE Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNT ASH FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for BURNT ASH FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 18, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    6 pagesCS01

    Termination of appointment of Peter Summers Bathe as a director on Mar 29, 2016

    2 pagesTM01

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

    8 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 3
    SH01

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

    8 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    8 pagesAA

    Who are the officers of BURNT ASH FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATHE, Adrian Edward John
    Hyde
    Minchinhampton
    GL6 8PD Stroud
    Burnt Ash Farm
    Glos
    Secretary
    Hyde
    Minchinhampton
    GL6 8PD Stroud
    Burnt Ash Farm
    Glos
    British126689200002
    BATHE, Adrian Edward John
    Hyde
    Minchinhampton
    GL6 8PD Stroud
    Burnt Ash Farm
    Glos
    Director
    Hyde
    Minchinhampton
    GL6 8PD Stroud
    Burnt Ash Farm
    Glos
    EnglandBritish126689200002
    BATHE, Jeanne Ann
    Hyde
    Minchinhampton
    GL6 8PD Stroud
    Burnt Ash Farm
    Glos
    Director
    Hyde
    Minchinhampton
    GL6 8PD Stroud
    Burnt Ash Farm
    Glos
    EnglandBritish126689090002
    SAMEDAY COMPANY SERVICES LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Secretary
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094570001
    BATHE, Peter Summers
    Hyde
    Minchinhampton
    GL6 8PD Stroud
    Burnt Ash Farm
    Glos
    Director
    Hyde
    Minchinhampton
    GL6 8PD Stroud
    Burnt Ash Farm
    Glos
    EnglandBritish126688870002
    WILDMAN & BATTELL LIMITED
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    Director
    9 Perserverance Works
    Kingsland Road
    E2 8DD London
    124094560001

    Who are the persons with significant control of BURNT ASH FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanne Ann Bathe
    Hyde
    Minchinhampton
    GL6 8PE Stroud
    Burnt Ash Farm
    Gloucestershire
    England
    Apr 06, 2016
    Hyde
    Minchinhampton
    GL6 8PE Stroud
    Burnt Ash Farm
    Gloucestershire
    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.
    Mr Adrian Edward John Bathe
    Hyde
    Minchinhampton
    GL6 8PE Stroud
    Burnt Ash Farm
    Gloucestershire
    England
    Apr 06, 2016
    Hyde
    Minchinhampton
    GL6 8PE Stroud
    Burnt Ash Farm
    Gloucestershire
    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