Bordriggs Farm Limited is a private limited company that can be found at Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool FY4 2FF. Incorporated on 2021-04-23, this 3-year-old company is run by 4 directors.
Director David S., appointed on 23 April 2021. Director Grant S., appointed on 23 April 2021. Director Janice S., appointed on 23 April 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-05-18 and the deadline for the next filing is 2024-06-01. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Ground Floor, Seneca House |
| Office Address2 | Links Point, Amy Johnson Way |
| Town | Blackpool |
| Post code | FY4 2FF |
| Country of origin | United Kingdom |
| Registration Number | 13353199 |
| Date of Incorporation | Fri, 23rd Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Carolyn J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Grant S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carolyn J.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grant S.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
David S.
| Notified on | 23 April 2021 |
| Ceased on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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