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BOW WOOD FARMS LIMITED

BOW WOOD FARMS LIMITED

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

    • Overview

    Company NameBOW WOOD FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06469013
    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 BOW WOOD FARMS LIMITED?

    • Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

    Where is BOW WOOD FARMS LIMITED located?

    Registered Office Address
    Willey Lodge
    Willey
    LD8 2NB Presteigne
    Powys
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOW WOOD FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOW WOOD FARMS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for BOW WOOD FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Previous accounting period shortened from Sep 29, 2023 to Sep 28, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Second filing of Confirmation Statement dated Jan 10, 2017

    		7 pagesRP04CS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Stephen Keirnan Lomax as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 064690130001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of BOW WOOD FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAX, Stephen Kiernan
    Willey
    LD8 2NB Presteigne
    Willey Lodge
    Powys
    		Director
    Willey
    LD8 2NB Presteigne
    Willey Lodge
    Powys
    		United KingdomUnited KingdomVet86216000003
    LOMAX, Robert Stephen
    Willey
    LD8 2NB Presteigne
    Willey Lodge
    Powys
    		Secretary
    Willey
    LD8 2NB Presteigne
    Willey Lodge
    Powys
    		British127312660001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOW WOOD FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Kiernan Lomax
    Boresford
    Willey
    LD8 2NB Presteigne
    Willey Lodge
    Powys
    Wales
    		Apr 06, 2016
    Boresford
    Willey
    LD8 2NB Presteigne
    Willey Lodge
    Powys
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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