BARFOOT FARMS LIMITED - BOGNOR REGIS


Company Profile Company Filings

Overview

BARFOOT FARMS LIMITED is a Private Limited Company from BOGNOR REGIS and has the status: Active.
BARFOOT FARMS LIMITED was incorporated 22 years ago on 28/09/2001 and has the registered number: 04295450. The accounts status is FULL and accounts are next due on 30/09/2024.

BARFOOT FARMS LIMITED - BOGNOR REGIS

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEFTER FARM
BOGNOR REGIS
WEST SUSSEX
PO21 3PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN DAVID MARKS Oct 1967 British Director 2011-01-14 CURRENT
MR NICHOLAS JAMES LAKE Dec 1971 British Director 2009-01-05 CURRENT
MR NEIL CAIRNS Jun 1961 British Director 2021-12-04 CURRENT
MR PETER CHARLES BARFOOT Jun 1950 British Director 2001-12-17 CURRENT
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2001-09-28 UNTIL 2001-12-17 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-28 UNTIL 2001-12-17 RESIGNED
MR SIMON KENNETH PARSONAGE Feb 1957 British Director 2001-12-17 UNTIL 2008-03-31 RESIGNED
DR. HENRY KINLOCH Jun 1937 British Director 2016-08-30 UNTIL 2022-06-09 RESIGNED
MRS SHERRI LEE BARFOOT Oct 1967 Secretary 2001-12-17 UNTIL 2009-07-31 RESIGNED
MR NATHAN JOHN DELLICOTT Aug 1966 British Director 2002-10-16 UNTIL 2019-04-05 RESIGNED
MR NICHOLAS JAMES LAKE Dec 1971 British Secretary 2009-08-07 UNTIL 2015-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Posbrook Holdings Limited 2019-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Charles Barfoot 2016-04-06 - 2019-01-03 6/1950 Bognor Regis   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Henry Kinloch 2016-04-06 - 2019-01-03 6/1937 Bognor Regis   West Sussex Significant influence or control
Mr Nathan John Dellicott 2016-04-06 - 2019-01-03 8/1966 Bognor Regis   West Sussex Significant influence or control
Mr Nicholas James Lake 2016-04-06 - 2019-01-03 12/1971 Bognor Regis   West Sussex Significant influence or control
Mr Julian David Marks 2016-04-06 - 2019-01-03 10/1967 Bognor Regis   West Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUGH SYMONS GROUP LIMITED POOLE Dissolved... FULL 62090 - Other information technology service activities
B.D.L. SYSTEMS LIMITED ROMSEY Dissolved... DORMANT 99999 - Dormant Company
HUGH SYMONS INFORMATION MANAGEMENT LTD POOLE Active FULL 63110 - Data processing, hosting and related activities
CONDUENT BUSINESS SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
QUALCOMM POOLE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
RSC ENTERPRISE LIMITED STRATFORD-UPON-AVON Active SMALL 47610 - Retail sale of books in specialised stores
BARFOOTS OF BOTLEY LIMITED BOGNOR REGIS Active FULL 46310 - Wholesale of fruit and vegetables
MORGAN SINDALL INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BARFOOT HOLDINGS LIMITED BOGNOR REGIS Active DORMANT 99999 - Dormant Company
SKP ADVICE FOR BUSINESS LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
RSC ESTATES LIMITED STRATFORD UPON AVON Active SMALL 55100 - Hotels and similar accommodation
RSC PRODUCTIONS LIMITED STRATFORD-UPON-AVON Active DORMANT 90010 - Performing arts
RSC MATILDA US LIMITED STRATFORD UPON AVON Active SMALL 90010 - Performing arts
PAPERGANG THEATRE LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
RSC PRE-PRODUCTIONS LIMITED STRATFORD UPON AVON Active FULL 90010 - Performing arts
RSC MATILDA AUSTRALASIA LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 90010 - Performing arts
LOVE'S LABOUR'S LIMITED CHICHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
CHICHESTER CULTURE SPARK LIMITED CHICHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 90010 - Performing arts
HATHAWAY PRODUCTIONS LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
BARFOOT_FARMS_LIMITED - Accounts 2023-05-25 31-12-2022 £291,425 Cash £9,039,173 equity
BARFOOT_FARMS_LIMITED - Accounts 2022-09-28 31-12-2021 £321,217 Cash £9,708,481 equity
BARFOOT_FARMS_LIMITED - Accounts 2021-09-25 31-12-2020 £7,754 Cash £8,483,880 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARFOOTS OF BOTLEY LIMITED BOGNOR REGIS Active FULL 46310 - Wholesale of fruit and vegetables
BARFOOT HOLDINGS LIMITED BOGNOR REGIS Active DORMANT 99999 - Dormant Company
BARFOOT ENERGY LTD BOGNOR REGIS Active SMALL 35110 - Production of electricity
BARFOOTS CROPPING LIMITED PAGHAM Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
BARFOOTS MANAGEMENT LIMITED BOGNOR REGIS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
POSBROOK HOLDINGS LIMITED BOGNOR REGIS ENGLAND Active GROUP 70100 - Activities of head offices