Founded in 2009, Dyson Farming, classified under reg no. 06970038 is an active company. Currently registered at The Estate Office LN4 2GR, Nocton the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 22, 2021 Dyson Farming Limited is no longer carrying the name Beeswax Dyson Farming.
The company has 6 directors, namely Daniel C., Susan O. and Edward F. and others. Of them, Nicholas W. has been with the company the longest, being appointed on 28 June 2012 and Daniel C. has been with the company for the least time - from 24 January 2022. As of 2 May 2024, there were 10 ex directors - Ben W., Caroline T. and others listed below. There were no ex secretaries.
This company operates within the LN4 2AB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1137993 . It is located at Beeches Yard, Beeches Lane, Boston with a total of 10 carsand 15 trailers. It has two locations in the UK.
| Office Address | The Estate Office |
| Office Address2 | Cyclone Way |
| Town | Nocton |
| Post code | LN4 2GR |
| Country of origin | United Kingdom |
| Registration Number | 06970038 |
| Date of Incorporation | Wed, 22nd Jul 2009 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 20 March 2020
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 06 March 2014
Position: Director
Appointed: 28 June 2012
The list of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is James D. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the PSC register is Weybourne Group Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Beeswax Farming Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James D.
| Notified on | 9 May 2019 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Weybourne Group Limited
Winckworth Sherwood Llp Minerva House, Montague Close, London, SE1 9BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08445070 |
| Notified on | 14 October 2016 |
| Ceased on | 9 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beeswax Farming Limited
Winckworth Sherwood 5 Minerva House, Montague Close, London, SE1 9BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08100598 |
| Notified on | 6 April 2016 |
| Ceased on | 14 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beeswax Farming Limited
C/O Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, SE1 9BB, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Registered Company |
| Country registered | England |
| Place registered | Companies House (England) |
| Registration number | 08100598 |
| Notified on | 6 April 2016 |
| Ceased on | 14 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Beeswax Dyson Farming | March 22, 2021 |
| Beeswax Farming (rainbow) | August 12, 2016 |
| Nocton Dairies | July 10, 2012 |
| Beeches Yard | |
|---|---|
| Address | Beeches Lane , Carrington |
| City | Boston |
| Post code | PE22 7JD |
| Vehicles | 5 |
| Trailers | 8 |
| Wasps Nest Farm | |
| Address | Nocton Fen |
| City | Lincoln |
| Post code | LN4 2AZ |
| Vehicles | 5 |
| Trailers | 7 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on November 13, 2023: 220446.00 GBP filed on: 13th, November 2023 |
capital | Free Download (3 pages) |
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