BARFOOTS CROPPING LIMITED

BARFOOTS CROPPING LIMITED

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

    Company NameBARFOOTS CROPPING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09213538
    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 BARFOOTS CROPPING LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is BARFOOTS CROPPING LIMITED located?

    Registered Office Address
    Sefter Farm
    Pagham Road
    PO21 3PX Pagham
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARFOOTS CROPPING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BARFOOTS CROPPING LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for BARFOOTS CROPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas James Lake as a director on May 12, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Notification of Posbrook Holdings Ltd as a person with significant control on Sep 16, 2024

    2 pagesPSC02

    Appointment of Mr Keston Paul Williams as a director on Jan 09, 2024

    2 pagesAP01

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Cessation of Nicholas James Lake as a person with significant control on Oct 10, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    11 pagesAA

    Termination of appointment of Harry Kinloch as a director on Jun 09, 2022

    1 pagesTM01

    Cessation of Henry Kinloch as a person with significant control on Jun 09, 2022

    1 pagesPSC07

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Cessation of Juan Carlos Leon as a person with significant control on Jul 31, 2018

    1 pagesPSC07

    Termination of appointment of Juan Carlos Leon as a director on Jul 31, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Notification of Juan Carlos Leon as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of BARFOOTS CROPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARFOOT, Peter Charles
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Director
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    United KingdomBritishCompany Director13384960003
    MARKS, Julian David
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Director
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    EnglandBritishOperations Director157243680004
    WILLIAMS, Keston Paul
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Director
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    EnglandBritishDirector231426110001
    KINLOCH, Harry, Dr
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Director
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    EnglandBritishChairman190857580002
    LAKE, Nicholas James
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    United Kingdom
    Director
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    United Kingdom
    EnglandBritishFinance Director102377430001
    LEON, Juan Carlos
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    United Kingdom
    Director
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    United Kingdom
    United KingdomArgentineDirector190857590001

    Who are the persons with significant control of BARFOOTS CROPPING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Posbrook Holdings Ltd
    Pagham Road
    PO21 3PX Bognor Regis
    Sefter Farm
    England
    Sep 16, 2024
    Pagham Road
    PO21 3PX Bognor Regis
    Sefter Farm
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number4290892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas James Lake
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Apr 06, 2016
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Henry Kinloch
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Apr 06, 2016
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Juan Carlos Leon
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Apr 06, 2016
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Yes
    Nationality: Argentine
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Charles Barfoot
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Apr 06, 2016
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 Julian David Marks
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    Apr 06, 2016
    Pagham Road
    PO21 3PX Pagham
    Sefter Farm
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for BARFOOTS CROPPING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 11, 2016Sep 11, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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