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BLUE BARNS POULTRY FARMS LIMITED

BLUE BARNS POULTRY FARMS LIMITED

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

    • Overview

    Company NameBLUE BARNS POULTRY FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07134352
    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 BLUE BARNS POULTRY FARMS LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is BLUE BARNS POULTRY FARMS LIMITED located?

    Registered Office Address
    Southfield Farm
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE BARNS POULTRY FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BLUE BARNS POULTRY FARMS LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for BLUE BARNS POULTRY FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Appointment of Mrs Beckie Zela as a director on Sep 28, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Registration of charge 071343520003, created on Dec 23, 2019

    		7 pagesMR01

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Keith Stuart Henderson on Jan 17, 2018

    		2 pagesCH01

    Director's details changed for Mrs Christina Henderson on Jan 17, 2018

    		2 pagesCH01

    Change of details for Mr Keith Stuart Henderson as a person with significant control on Jan 17, 2018

    		2 pagesPSC04

    Change of details for Mrs Christina Henderson as a person with significant control on Jan 17, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BLUE BARNS POULTRY FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Christina
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    Tyne And Wear
    England
    		Secretary
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    Tyne And Wear
    England
    		188809120001
    HENDERSON, Christina
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    Tyne And Wear
    England
    		Director
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    Tyne And Wear
    England
    		United KingdomBritish148411370002
    HENDERSON, Keith Stuart
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    Tyne And Wear
    England
    		Director
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    Tyne And Wear
    England
    		EnglandBritish118190180003
    ZELA, Beckie
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    Tyne And Wear
    		Director
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    Tyne And Wear
    		United KingdomBritish301122710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUE BARNS POULTRY FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christina Henderson
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    United Kingdom
    		Jul 01, 2016
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    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.
    Mr Keith Stuart Henderson
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    United Kingdom
    		Jul 01, 2016
    Hamsterley Mill
    NE39 1NQ Rowlands Gill
    Southfield Farm
    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.
    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