Bishop Burton Farm Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · DORMANT

Next accounts due

2027-04-30 in 326 days

Confirmation statement

last made up 2026-04-03 · next due 2027-04-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Metters, Daniel Roy · Director appointed 2024-12-16
• Kelly, Stephen Anthony · Secretary appointed 2004-10-07
• Meredith, William Symonds · Director appointed 2017-10-23 resigned 2024-12-16
• Dawson, Jeanette Elizabeth · Director appointed 2003-09-01 resigned 2017-10-23
• Flint, Christopher Mark · Director appointed 2004-09-07 resigned 2015-02-20
• Loane, David John, Dr · Director appointed 2001-12-14 resigned 2006-07-31
• Gibson, Eric · Secretary appointed 2004-08-17 resigned 2004-10-07
• Whalley, John · Director appointed 2001-12-14 resigned 2004-09-07
• Tuplin, Henry Thomas · Secretary appointed 1998-04-01 resigned 2004-08-16
• Kerr, Geoffrey · Director appointed 1998-01-01 resigned 2003-08-31
• Davies, Alun James, Dr · Director appointed 2001-12-14 resigned 2002-08-31
• Strawson, George David · Director appointed 1998-01-26 resigned 2000-05-12
• Mawer, George Raymond · Director appointed 1993-04-02 resigned 1998-07-13
• Ewen, Eileen Margaret · Secretary appointed 1993-04-02 resigned 1998-03-31
• Petch, Howard Wesley · Director appointed 1993-04-02 resigned 1997-08-22
• Marginson, Richard · Director appointed 1993-04-02 resigned 1996-08-31
• Cook, Francis Julian · Director appointed 1993-04-02 resigned 1995-11-27
• Baarda, Herman Heinrich · Director appointed 1993-10-29 resigned 1995-07-31
• Ashcroft Cameron Secretaries Limited · Corporate Nominee Secretary appointed 1993-04-05 resigned 1993-04-05
• Ashcroft Cameron Nominees Limited · Corporate Nominee Director appointed 1993-04-05 resigned 1993-04-05

People with significant control (2)

• Bishop Burton College Ceased 2020-09-23
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2020-09-23

Recent filings (15)

• 2026-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-31 Dormant accounts (paper) AA Accounts
• 2025-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-30 Dormant accounts (paper) AA Accounts
• 2024-12-16 Appointment of director AP01 Officers
• 2024-12-16 Termination director company with name termination date TM01 Officers
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-16 Dormant accounts (paper) AA Accounts
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Dormant accounts (paper) AA Accounts
• 2022-05-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Small-company accounts (paper) AA Accounts
• 2021-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-12 Small-company accounts (paper) AA Accounts
• 2020-12-11 Notification of a person with significant control statement PSC08 PSC

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