BOURNE FARM (HALSTEAD) LIMITED
BOURNE FARM, OAK ROAD, HALSTEAD  CO9 1LX- Active
- Private Limited Company
- Company No. 00470406
- Last Updated: 01 Mar 2024
Company Profile
BOURNE FARM (HALSTEAD) LIMITED was incorporated on Saturday, July 2, 1949 as a Private Limited Company with registered address in HALSTEAD. BOURNE FARM (HALSTEAD) LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 75 years 3 months and 23 days.
Name | BOURNE FARM (HALSTEAD) LIMITED |
---|---|
Company number | 00470406 |
Company type | Private Limited Company |
Incorporation date | 02 Jul 1949 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BOURNE FARM OAK ROAD HALSTEAD CO9 1LX |
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Country Of Origin | ENGLAND |
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 |
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Mrs Clare Lucy Seed Nationality: British |
Dates: Thursday, October 26, 2023 - present
ownership of shares 25 to 50 percent
|
Simon John Edwards Nationality: British |
Dates: Thursday, October 26, 2023 - present
ownership of shares 25 to 50 percent
|
Mrs Diane Sarah Edwards Nationality: British |
Dates: Tuesday, June 7, 2022 - Thursday, October 26, 2023
ownership of shares 50 to 75 percent
|
Mr Andrew John Edwards Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, June 7, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (156 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 03 July 2017 |
Last confirmation statement dated | 05 June 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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BOURNE FARM (HALSTEAD) LIMITED | 02 Jul 1949 |