Bickners Farm Limited

Company Name	Bickners Farm Limited
Director	Andrew James Trembath
Company Status	Active
Company Number	00944654
Category	Private Limited Company
Incorporation Date	20 December 1968(55 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Andrew James Trembath
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(22 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont Barn, Bickners Farm Parsonage Lane, Barnston Dunmow Essex CM6 3NZ

Secretary Name	Susan Helen Trembath
Nationality	British
Status	Current
Appointed	19 November 1996(27 years, 11 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	Beaumont Barn Bickners Farm,Barnston Great Dunmow Essex CM6 3NZ

Director Name	Ann Beaumont Trembath
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(22 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 July 2007)
Role	Company Director
Correspondence Address	Barnston Lodge Barnston Dunmow Essex CM6 3NZ

Director Name	Mr Peter John Trembath
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(22 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (resigned 08 December 2009)
Role	Farmer
Correspondence Address	Barnston Lodge Barnston Dunmow Essex CM6 3NZ

Secretary Name	Mr Peter John Trembath
Nationality	British
Status	Resigned
Appointed	14 August 1991(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	Barnston Lodge Barnston Dunmow Essex CM6 3NZ

Contact

Telephone	01371 874265
Telephone region	Great Dunmow

Location

Registered Address	1-3 High Street Great Dunmow Essex CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.5k at £1	Mr Andrew J. Trembath 50.00% Ordinary
2.5k at £1	Susan Helen Trembath 50.00% Ordinary

Financials

Year	2014
Net Worth	£245,484
Current Liabilities	£405,415

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

17 October 2023	Unaudited abridged accounts made up to 31 January 2023 (8 pages)
29 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
19 October 2022	Unaudited abridged accounts made up to 31 January 2022 (8 pages)
29 September 2022	Registered office address changed from Beaumont Barn Bickners Farm Barnston Dunmow Essex CM6 3NZ to 1-3 High Street Great Dunmow Essex CM6 1UU on 29 September 2022 (1 page)
16 September 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
6 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
18 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
17 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
17 August 2018	Notification of Susan Helen Trembath as a person with significant control on 16 June 2016 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
18 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5,000 (4 pages)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5,000 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,000 (4 pages)
18 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 5,000 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (4 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5,000 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (3 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Termination of appointment of Peter Trembath as a director (1 page)
13 September 2010	Director's details changed for Andrew James Trembath on 1 January 2010 (2 pages)
13 September 2010	Termination of appointment of Peter Trembath as a director (1 page)
13 September 2010	Director's details changed for Andrew James Trembath on 1 January 2010 (2 pages)
13 September 2010	Director's details changed for Andrew James Trembath on 1 January 2010 (2 pages)
7 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 September 2009	Return made up to 14/08/09; full list of members (4 pages)
11 September 2009	Return made up to 14/08/09; full list of members (4 pages)
13 October 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
13 October 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
30 September 2008	Return made up to 14/08/08; full list of members (4 pages)
30 September 2008	Return made up to 14/08/08; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
26 October 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
29 August 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Director resigned (7 pages)
19 September 2006	Return made up to 14/08/06; full list of members (7 pages)
19 September 2006	Return made up to 14/08/06; full list of members (7 pages)
12 September 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
12 September 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
5 September 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
5 September 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
25 August 2005	Return made up to 14/08/05; full list of members (7 pages)
25 August 2005	Return made up to 14/08/05; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
4 October 2004	Return made up to 14/08/04; full list of members (7 pages)
4 October 2004	Return made up to 14/08/04; full list of members (7 pages)
4 December 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 04/12/03 363(288) ‐ Director's particulars changed (7 pages)
30 September 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
30 September 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
17 September 2002	Return made up to 14/08/02; full list of members (7 pages)
17 September 2002	Return made up to 14/08/02; full list of members (7 pages)
15 May 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
15 May 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
11 September 2001	Return made up to 14/08/01; full list of members (7 pages)
11 September 2001	Return made up to 14/08/01; full list of members (7 pages)
13 July 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
13 July 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
7 November 2000	Return made up to 14/08/00; full list of members (7 pages)
7 November 2000	Return made up to 14/08/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 January 2000 (8 pages)
27 July 2000	Full accounts made up to 31 January 2000 (8 pages)
10 September 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Full accounts made up to 31 January 1999 (9 pages)
8 June 1999	Full accounts made up to 31 January 1999 (9 pages)
24 November 1998	Full accounts made up to 31 January 1998 (11 pages)
24 November 1998	Full accounts made up to 31 January 1998 (11 pages)
29 September 1998	Return made up to 14/08/98; no change of members (4 pages)
29 September 1998	Return made up to 14/08/98; no change of members (4 pages)
20 November 1997	Full accounts made up to 31 January 1997 (9 pages)
20 November 1997	Full accounts made up to 31 January 1997 (9 pages)
3 September 1997	Return made up to 14/08/97; no change of members (4 pages)
3 September 1997	Return made up to 14/08/97; no change of members (4 pages)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	New secretary appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 November 1996	Full accounts made up to 31 January 1996 (8 pages)
20 November 1996	Full accounts made up to 31 January 1996 (8 pages)
13 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1995	Full accounts made up to 31 January 1995 (9 pages)
10 October 1995	Full accounts made up to 31 January 1995 (9 pages)
10 October 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Bickners Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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