Bookham Harrison Farms Limited in Lynwick Street Rudgwick HORSHAM - RH12 3DH

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Bookham Harrison Farms Limited HORSHAM

Founded in 2007, Bookham Harrison Farms, classified under reg no. 06078132 is an active company. Currently registered at Kiln House The Brickworks RH12 3DH, Horsham the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Timothy H., Charles H. and Claire B. and others. In addition one secretary - Timothy H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bookham Harrison Farms Limited Address / Contact

Office Address	Kiln House The Brickworks
Office Address2	Lynwick Street Rudgwick
Town	Horsham
Post code	RH12 3DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06078132
Date of Incorporation	Thu, 1st Feb 2007
Industry	Butter and cheese production
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Timothy H.

Position: Director

Appointed: 01 February 2007

Charles H.

Position: Director

Appointed: 01 February 2007

Claire B.

Position: Director

Appointed: 01 February 2007

Timothy H.

Position: Secretary

Appointed: 01 February 2007

Robert B.

Position: Director

Appointed: 01 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 February 2007

Resigned: 01 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2007

Resigned: 01 February 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Timothy H. The abovementioned PSC has significiant influence or control over the company,.

Timothy H.

Notified on	1 January 2017
Ceased on	19 April 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 1st, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 15th, August 2014	accounts	Free Download (14 pages)
CH01	On Wednesday 1st May 2013 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (6 pages)
CH01	On Wednesday 1st May 2013 director's details were changed filed on: 5th, February 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on Thursday 18th April 2013 from Estate Office Pallinghurst Farm Rudgwick Horsham West Sussex RH12 3BQ filed on: 18th, April 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (5 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH03	On Monday 1st February 2010 secretary's details were changed filed on: 19th, April 2010	officers	Free Download (1 page)
CH01	On Monday 1st February 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Saturday 4th April 2009 filed on: 4th, April 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 2nd, December 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 2nd, December 2008	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008	annual return	Free Download (8 pages)
287	Registered office changed on 18/11/2008 from twineham grange farm, bob lane twineham haywards heath west sussex RH17 5NH filed on: 18th, November 2008	address	Free Download (1 page)
288a	On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On Wednesday 28th February 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, February 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, February 2007	resolution	Free Download (1 page)
288a	On Wednesday 14th February 2007 New secretary appointed;new director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wednesday 14th February 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wednesday 14th February 2007 New secretary appointed;new director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288a	On Wednesday 14th February 2007 New director appointed filed on: 14th, February 2007	officers	Free Download (2 pages)
288b	On Thursday 1st February 2007 Secretary resigned filed on: 1st, February 2007	officers	Free Download (1 page)
288b	On Thursday 1st February 2007 Director resigned filed on: 1st, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2007	incorporation	Free Download (20 pages)
288b	On Thursday 1st February 2007 Secretary resigned filed on: 1st, February 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2007	incorporation
288b	On Thursday 1st February 2007 Director resigned filed on: 1st, February 2007	officers	Free Download (1 page)

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