BEDFORDIA FARMS LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

BEDFORDIA FARMS LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
BEDFORDIA FARMS LIMITED was incorporated 65 years ago on 30/06/1958 and has the registered number: 00607130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BEDFORDIA FARMS LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01630 - Post-harvest crop activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MILTON HOUSE FARM
BEDFORDSHIRE
MK44 1YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ALAN WHITAKER Mar 1962 British Director 2009-10-26 CURRENT
MR TERRY WILDING Secretary 2017-06-29 CURRENT
IAN PAUL SMITH Jan 1969 British Director 2007-04-04 CURRENT
MR JOHN CHARLES IBBETT Apr 1962 British Director CURRENT
MR CLIFTON JOHN CLAUDE IBBETT Jul 1937 British Director RESIGNED
MR CLIFTON JOHN CLAUDE IBBETT Jul 1937 British Director RESIGNED
MR JOHN CHARLES IBBETT Apr 1962 British Secretary 1997-08-22 UNTIL 2003-08-20 RESIGNED
MR ANDREW STEPHEN LAKE May 1958 British Secretary 1994-12-16 UNTIL 1997-08-22 RESIGNED
BRENDA PLUMBLY British Secretary RESIGNED
ANDREW RICHARD NEEDHAM Jul 1965 British Director 2002-09-09 UNTIL 2014-09-30 RESIGNED
MR MARK THOMPSON Mar 1967 British Secretary 2003-08-20 UNTIL 2017-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Charles Ibbett 2016-04-06 4/1962 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Bedfordia Group Limited 2016-04-06 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BEDFORDIA PROPERTIES LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-28 30-06-2023 1,113,066 Cash 18,487,321 equity
ACCOUNTS - Final Accounts 2023-03-23 30-06-2022 1,962,121 Cash 18,886,353 equity
ACCOUNTS - Final Accounts 2022-03-23 30-06-2021 1,412,339 Cash 19,145,434 equity
ACCOUNTS - Final Accounts 2020-12-24 30-06-2020 1,190,330 Cash 19,744,693 equity
ACCOUNTS - Final Accounts 2019-12-04 30-06-2019 4,004,544 Cash 17,519,744 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORDIA PLANT LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
BEDFORDIA GROUP LIMITED BEDFORDSHIRE Active GROUP 70100 - Activities of head offices
BEDFORDIA DEVELOPMENTS LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEDFORDIA PROPERTIES LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
BEDFORD AIRPORT LIMITED BEDFORDSHIRE Active DORMANT 99999 - Dormant Company
ALAUNA RENEWABLE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
STRAGGLETHORPE ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
MANOR FARM GREEN ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
TORNAGRAIN GAS MILL LIMITED BEDFORD ENGLAND Active SMALL 35210 - Manufacture of gas