Britchcombe Farm Limited
13370458
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 03/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
director · Since 28/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
director · Since 28/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 15 other boards
Persons with Significant Control
Lovat Parks Limited
Notified 03/05/2021
Former PSCs
Mr Raoul Alastair Joseph Fraser
Ceased 03/05/2021
Charges2 outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
HEARTS HOLDINGS LIMITED
HSBC UK BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
WEWORK VICTORIA
LONDON
SW1W 9SH
Filing History37 filings
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
change registered office address company with date old address new address
incorporation company