B.c.w. (Agriculture) Limited

Company details

Type

Private Limited Company

Incorporated

1990-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2017) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Cameron, James David · Director appointed 2026-03-16
• Overton, Diana Caroline · Director appointed 2018-05-01
• Aitchison, Kenneth Mark · Director appointed 2017-03-31 resigned 2026-02-04
• Chesters, Georgina Mary · Director appointed 1998-11-01 resigned 2025-06-30
• Chesters, Nigel Leslie · Director resigned 2025-06-30
• Wooldridge, Stephen · Director appointed 2017-03-31 resigned 2018-05-01
• Wisener, Alan Victor · Director resigned 2000-02-29
• Betteridge, James Geoffrey Thomas · Director resigned 1998-11-19
• Betteridge, Pauline Elizabeth · Secretary resigned 1998-11-01

People with significant control (4)

• Persons-With-Significant-Control-Statement Ceased 2020-01-03
  Persons With Significant Control Statement · notified 2017-04-01
• Mr Nigel Leslie Chesters Ceased 2017-03-31
  Individual Psc · British · resident in United Kingdom · born 6/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Georgina Mary Chesters Ceased 2017-03-31
  Individual Psc · British · resident in United Kingdom · born 4/1961 · notified 2016-04-06
  Right to appoint and remove directors
• Frontier Agriculture Limited Active
  Corporate Entity Psc · notified 2018-03-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1991-01-23 · satisfied 2017-03-29
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-17 Director details changed CH01 Officers
• 2026-04-04 Dormant accounts (paper) AA Accounts
• 2026-03-24 Appointment of director AP01 Officers
• 2026-02-19 Termination director company with name termination date TM01 Officers
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Termination director company with name termination date TM01 Officers
• 2025-07-28 Termination secretary company with name termination date TM02 Officers
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-04-01 Dormant accounts (paper) AA Accounts
• 2024-11-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Dormant accounts (paper) AA Accounts
• 2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-12 Dormant accounts (paper) AA Accounts
• 2023-01-06 Director details changed CH01 Officers
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.