Banham Farming Co Limited

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Banham Farming Co Limited

00412488•Private Limited With Share Capital

Wilby House Farm Wilby, Norwich, NR162JP
01953887429

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Incorporated

12/06/1946

Company Age

79 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Banham Farming Co Limited (00412488) is a private limited with share capital incorporated on 12/06/1946 (79 years old) and registered in norwich, NR162JP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/06/1946
NR162JP
2 employees

Financial Overview

Total Assets

£3.67M

Liabilities

£292.1K

Net Assets

£3.38M

Est. Turnover

£1.04M

AI Estimated
Unreported
Cash

£191.2K

Key Metrics

2

Employees

2

Directors

7

Shareholders

Board of Directors

2
A
antoinette margrethe dornonville de la cour
director
G
georgina alexandre delacour muller
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Resolution
Category:Resolution
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2015
Capital Cancellation Shares
Category:Capital
Date:15-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2010
Resolution
Category:Resolution
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:06-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Address
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:12-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1998
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:14-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-1996
Legacy
Category:Annual Return
Date:07-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1995
Resolution
Category:Resolution
Date:26-06-1995
Legacy
Category:Annual Return
Date:08-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1994
Legacy
Category:Annual Return
Date:21-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1993
Legacy
Category:Annual Return
Date:10-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1992
Legacy
Category:Annual Return
Date:07-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1991
Legacy
Category:Annual Return
Date:22-03-1991
Legacy
Category:Capital
Date:01-05-1990
Memorandum Articles
Category:Incorporation
Date:06-03-1990

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date11/07/2026
Filing Date07/07/2025
Latest Accounts11/10/2024

Trading Addresses

Wilby House Farm Wilby, Norwich, NR162JPRegistered

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1
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live

Contact

01953887429
Wilby House Farm Wilby, Norwich, NR162JP