BISS FARM LTD

13 WASHINGTON ROAD, WEST WILTS TRADING ESTATE, WESTBURY  BA13 4JP
  • Active
  • Private Limited Company
  • Company No. 11775022
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BISS FARM LTD was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in WESTBURY. BISS FARM LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months and 4 days.

Name BISS FARM LTD
Company number 11775022
Company type Private Limited Company
Incorporation date 18 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 13 WASHINGTON ROAD
WEST WILTS TRADING ESTATE
WESTBURY
BA13 4JP
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
Claudia Raduc Nationality: German Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian David Jack Nationality: British Dates: Tuesday, October 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Duncan Wilkins Nationality: British Dates: Friday, January 18, 2019 - Tuesday, October 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 15 May
Next annual accounts due 15 February 2025, (145 days left)
Latest accounts 17 May 2023
Next confirmation statement due 15 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BISS FARM LTD.

Previous Names

Name Change Date
BISS FARM LTD 18 Jan 2019