BOUGHTON FARMING LIMITED
Active - Accounts Filed
General Information
NAME
BOUGHTON FARMING LIMITED
COMPANY NUMBER
09548640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01500 -
Mixed farming
INCORPORATION DATE
17/04/2015
(9 years and 7 months old)
WEBSITE
https://www.buccleuch.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
17/04/2015
23/05/2017
ANDSTRAT (NO. 404) LIMITED
NORTHAMPTONSHIRE
NN16 9UP
Estate Office Weekley
Kettering
Northamptonshire
NN16 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUCCLEUCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOUGHTON FARMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOUGHTON FARMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUGHTON FARMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUGHTON FARMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 10 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2015 - Present (9 years and 7 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
17/04/2015 - Present (9 years and 7 months) Born in Apr 1960 |
Resigned | Director |
Current: 11 Past: 290 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary Jonathan Scott Alexander (928156838) Appointed |
| 29/01/2021 | New Board Member Adrian Robert Dolby (925410082) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | Adrian Robert Dolby (918735846) has left the board |
| 17/01/2019 | New Board Member Benjamin Thomas Chaplin (925425128) Appointed |
| 07/07/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 06/04/2017 | Rachael Gladstone-Brown (922789437) has left the board |
| 06/04/2017 | New Board Member Rachael Elizabeth Gladstone-Brown (919830482) Appointed |
| 30/03/2017 | New Board Member Rachael Gladstone-Brown (922789437) Appointed |
| 30/03/2017 | Graeme Sean Burgess (910161977) has left the board |
| 02/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 26/06/2015 | Adrian Robert Dolby (919763425) has left the board |
| 26/06/2015 | New Board Member Adrian Robert Dolby (918735846) Appointed |
| 15/05/2015 | New Board Member Adrian Robert Dolby (919763425) Appointed |
| 15/05/2015 | New Board Member Graeme Sean Burgess (910161977) Appointed |
| 15/05/2015 | Simon Thomas David Brown (911894292) has left the board |
| 15/05/2015 | John Neilson Kerr (912957386) has left the board |
| 15/05/2015 | New Company Secretary Michael James McGrath (919763391) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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