Farrow & Ball Holdings Limited in Wimborne DORSET

Farrow & Ball Holdings Limited DORSET

Farrow & Ball Holdings started in year 1999 as Private Limited Company with registration number 03842163. The Farrow & Ball Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Dorset at 33 Uddens Trading Estate. Postal code: BH21 7NL. Since 2002/01/30 Farrow & Ball Holdings Limited is no longer carrying the name Farrow & Ball (holdings).

Currently there are 3 directors in the the firm, namely Nese A., Clare D. and Neil S.. In addition one secretary - Neil S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Farrow & Ball Holdings Limited Address / Contact

Office Address	33 Uddens Trading Estate
Office Address2	Wimborne
Town	Dorset
Post code	BH21 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03842163
Date of Incorporation	Wed, 15th Sep 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Nese A.

Position: Director

Appointed: 23 August 2023

Clare D.

Position: Director

Appointed: 01 August 2022

Neil S.

Position: Secretary

Appointed: 15 March 2022

Neil S.

Position: Director

Appointed: 10 March 2022

Philip M.

Position: Director

Appointed: 15 March 2022

Resigned: 31 October 2022

Joseph D.

Position: Director

Appointed: 15 March 2022

Resigned: 31 August 2023

Vincent G.

Position: Director

Appointed: 17 June 2019

Resigned: 31 July 2020

Anthony D.

Position: Director

Appointed: 30 April 2018

Resigned: 31 July 2022

Richard S.

Position: Secretary

Appointed: 31 January 2018

Resigned: 15 March 2022

Richard S.

Position: Director

Appointed: 31 January 2018

Resigned: 15 March 2022

Martin B.

Position: Director

Appointed: 24 October 2016

Resigned: 30 November 2019

Josephine R.

Position: Director

Appointed: 07 May 2015

Resigned: 19 July 2019

Neil A.

Position: Director

Appointed: 10 December 2012

Resigned: 26 October 2018

Donald H.

Position: Director

Appointed: 06 January 2010

Resigned: 30 April 2018

Lyn D.

Position: Secretary

Appointed: 31 January 2007

Resigned: 31 January 2016

Lyn D.

Position: Director

Appointed: 01 November 2006

Resigned: 31 January 2016

John H.

Position: Director

Appointed: 28 July 2006

Resigned: 24 October 2016

Julian B.

Position: Director

Appointed: 28 July 2006

Resigned: 31 January 2007

Julian B.

Position: Secretary

Appointed: 28 July 2006

Resigned: 31 January 2007

Sarah C.

Position: Director

Appointed: 28 July 2006

Resigned: 19 March 2015

Joshua L.

Position: Director

Appointed: 28 July 2006

Resigned: 24 January 2009

Richard D.

Position: Secretary

Appointed: 23 September 1999

Resigned: 28 July 2006

Martin E.

Position: Director

Appointed: 23 September 1999

Resigned: 28 July 2006

Patrick H.

Position: Director

Appointed: 23 September 1999

Resigned: 28 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1999

Resigned: 23 September 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 September 1999

Resigned: 23 September 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Fb Calluna Limited from Wimborne, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fb Calluna Limited

33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09301358
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Farrow & Ball (holdings)	January 30, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, February 2023	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 6th, December 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/28 filed on: 6th, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/03/29 filed on: 6th, August 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 3rd, June 2016	annual return	Free Download (28 pages)
SH01	66858.45 EUR, 47153.10 GBP is the capital in company's statement on 2016/06/03	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 12th, October 2015	annual return	Free Download (9 pages)
SH01	66858.45 EUR, 47153.10 GBP is the capital in company's statement on 2015/10/12	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 1st, October 2014	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 17th, September 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 4th, July 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 1st, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 23rd, November 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, November 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/09/15 with full list of members filed on: 2nd, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 19th, January 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2009/09/15 with full list of members filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (15 pages)
363s	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 12th, January 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 12th, January 2007	accounts	Free Download (23 pages)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (15 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (22 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 24th, January 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 24th, January 2005	accounts	Free Download (22 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/10/14 with shareholders record filed on: 14th, October 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 2nd, February 2004	accounts	Free Download (22 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (13 pages)
363s	Annual return up to 2003/11/17 with shareholders record filed on: 17th, November 2003	annual return	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2002/03/31 filed on: 30th, January 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/10/03 with shareholders record filed on: 3rd, October 2002	annual return	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/03/31 filed on: 30th, January 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (12 pages)
363s	Annual return up to 2001/10/15 with shareholders record filed on: 15th, October 2001	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (12 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (12 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 20th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 20th, October 1999	accounts	Free Download (1 page)

Farrow & Ball Holdings Limited DORSET

Farrow & Ball Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nese A.

Clare D.

Neil S.

Neil S.

Philip M.

Joseph D.

Vincent G.

Anthony D.

Richard S.

Richard S.

Martin B.

Josephine R.

Neil A.

Donald H.

Lyn D.

Lyn D.

John H.

Julian B.

Julian B.

Sarah C.

Joshua L.

Richard D.

Martin E.

Patrick H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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