Bank House Farm Limited
- Active
- Incorporated on 2 Mar 2010
Reg Address: Bank House Farm, Counter Drain Tongue End, Spalding PE11 3JH
- Summary The company with name "Bank House Farm Limited" is a ltd and located in Bank House Farm, Counter Drain Tongue End, Spalding PE11 3JH. Bank House Farm Limited is currently in active status and it was incorporated on 2 Mar 2010 (14 years 6 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Bank House Farm Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Helen Mary Whitfield | Secretary | 29 Mar 2010 | - | Active |
| 2 | Edward John Whitfield | Director | 29 Mar 2010 | British | Active |
| 3 | Helen Mary Whitfield | Director | 29 Mar 2010 | British | Active |
| 4 | Clifford Donald Wing | Director | 2 Mar 2010 | British | Resigned 2 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Edward John Whitfield Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Helen Mary Whitfield Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bank House Farm Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 21 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 11 Mar 2024 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 4 Mar 2021 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 4 Mar 2021 | Download PDF 5 Pages |
| 5 | Accounts - Micro Entity | 8 Feb 2021 | Download PDF 4 Pages |
| 6 | Confirmation Statement - Updates | 16 Mar 2020 | Download PDF 5 Pages |
| 7 | Accounts - Micro Entity | 3 Feb 2020 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 14 Mar 2019 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 15 Nov 2018 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Updates | 12 Mar 2018 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 6 Dec 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 8 Mar 2017 | Download PDF 6 Pages |
| 13 | Accounts - Total Exemption Small | 1 Feb 2017 | Download PDF 7 Pages |
| 14 | Accounts - Total Exemption Small | 15 Mar 2016 | Download PDF 7 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2016 | Download PDF 6 Pages |
| 16 | Address - Move Registers To Sail Company With New | 18 Feb 2016 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2015 | Download PDF 6 Pages |
| 18 | Accounts - Total Exemption Small | 21 Feb 2015 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2014 | Download PDF 6 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Extended | 25 Feb 2014 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 14 Nov 2013 | Download PDF 5 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2013 | Download PDF 6 Pages |
| 23 | Address - Change Sail Company | 16 Apr 2013 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 11 Jan 2013 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2012 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 23 Nov 2011 | Download PDF 4 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 6 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Extended | 13 Jan 2011 | Download PDF 1 Pages |
| 29 | Capital - Allotment Shares | 12 Apr 2010 | Download PDF 4 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 12 Apr 2010 | Download PDF 3 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Shortened | 12 Apr 2010 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 12 Apr 2010 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Secretary Company With Name | 12 Apr 2010 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name | 3 Mar 2010 | Download PDF 1 Pages |
| 35 | Incorporation - Company | 2 Mar 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||