Bourne Farm (Halstead) Limited
Company Profile
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MicroBourne Farm (halstead) Limited
00470406•Private Limited With Share Capital
Bourne Farm Oak Road, Halstead, CO91LX
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Incorporated
02/07/1949
Company Age
76 years
Directors
4
Employees
2
SIC Code
01110
Risk
very low risk
Company Overview
Registration, classification & business activity
Bourne Farm (halstead) Limited (00470406) is a private limited with share capital incorporated on 02/07/1949 (76 years old) and registered in halstead, CO91LX. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.
Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 02/07/1949
CO91LX
2 employees
Financial Overview
Total Assets
£241.5K
Liabilities
£8.1K
Net Assets
£233.4K
Cash
£132.1K
Key Metrics
2
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Resolution
Category:Resolution
Date:27-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:07-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:10-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:15-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:06-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2001
Legacy
Category:Annual Return
Date:04-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1999
Legacy
Category:Annual Return
Date:04-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1998
Legacy
Category:Annual Return
Date:30-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1996
Legacy
Category:Annual Return
Date:28-06-1995
Resolution
Category:Resolution
Date:16-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1995
Legacy
Category:Annual Return
Date:17-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1994
Legacy
Category:Annual Return
Date:23-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1993
Legacy
Category:Annual Return
Date:17-02-1993
Legacy
Category:Annual Return
Date:27-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1991
Legacy
Category:Annual Return
Date:03-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1989
Legacy
Category:Annual Return
Date:03-07-1989
Legacy
Category:Officers
Date:24-05-1989
Legacy
Category:Officers
Date:06-07-1988
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1988
Legacy
Category:Annual Return
Date:03-05-1988
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-1987
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date22/12/2025
Latest Accounts30/06/2025
Trading Addresses
Bourne Farm, Oak Road, Halstead, CO91LXRegistered
Related Companies
2
Contact
01895823227
Bourne Farm Oak Road, Halstead, CO91LX