Bookham Harrison Farms Limited

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Bookham Harrison Farms Limited

06078132•Private Limited With Share Capital

Kiln House The Brickworks, Lynwick Street Rudgwick, Horsham, RH123DH
WebsiteEmail01403339150

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Incorporated

01/02/2007

Company Age

19 years

Directors

5

Employees

7

SIC Code

10512

Risk

low risk

Company Overview

Registration, classification & business activity

Bookham Harrison Farms Limited (06078132) is a private limited with share capital incorporated on 01/02/2007 (19 years old) and registered in horsham, RH123DH. The company operates under SIC code 10512 - butter and cheese production.

Private Limited With Share Capital
SIC: 10512
Micro
Incorporated 01/02/2007
RH123DH
7 employees

Financial Overview

Total Assets

£411.3K

Liabilities

£166.4K

Net Assets

£244.9K

Est. Turnover

£3.83M

AI Estimated
Unreported
Cash

£53.9K

Key Metrics

7

Employees

5

Directors

2

Shareholders

Board of Directors

4
C
claire louise bookham
director
C
charles dunning harrison
director
T
timothy david harrison
director
R
robert patrick bookham
director

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:04-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Address
Date:18-11-2008
Legacy
Category:Capital
Date:11-06-2008
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:01-02-2007
Incorporation Company
Category:Incorporation
Date:01-02-2007

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/06/2026
Latest Accounts31/12/2025

Trading Addresses

Kiln House The Brickworks, Lynwick Street, Rudgwick, Horsham, West Sussex, RH123DHRegistered

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Contact

01403339150
admin@bookhams.cominfo@bookhams.com
bookhams.com
Kiln House The Brickworks, Lynwick Street Rudgwick, Horsham, RH123DH