BILLERICAY FARM SERVICES LIMITED
12/14 SCHOOL ROAD, DOWNHAM, BILLERICAY CM11 1QU- Active
- Private Limited Company
- Company No. 00455136
- Last Updated: 01 Mar 2024
Company Profile
BILLERICAY FARM SERVICES LIMITED was incorporated on Monday, June 7, 1948 as a Private Limited Company with registered address in BILLERICAY. BILLERICAY FARM SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 76 years 3 months and 9 days.
| Name | BILLERICAY FARM SERVICES LIMITED |
|---|---|
| Company number | 00455136 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12/14 SCHOOL ROAD DOWNHAM BILLERICAY CM11 1QU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bfs Farm Services Limited School Road, Downham, CM11 1QU |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Gascoyne-Cecil Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, August 1, 2020
voting rights 25 to 50 percent
|
| Mrs Christine Gascoyne-Cecil Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, August 1, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BILLERICAY FARM SERVICES LIMITED | 07 Jun 1948 |