BOXBUSH FARM LIMITED

Profile BOXBUSH FARM LIMITED

Actual on 01.07.2021
Company name
BOXBUSH FARM LIMITED
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Company number
02710584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 April 1992
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
BOXBUSH FARM, RODLEY, GLOS, WESTBURY ON SEVERN, GL14 1QZ
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PSC and Officers BOXBUSH FARM LIMITED

Officers

(as of 19.09.2020)

HEWLETT, David Edward
Status: Active
Appointed on: Wednesday, 29 April 1992
Correspondence address: Boxbush Farm, Rodley, Westbury On Severn, Gloucestershire, GL14 1QZ
Nationality: British
Date of birth: August 1960
Role: Director
Country of residence: United Kingdom
HEWLETT, Victoria Mary
Status: Active
Appointed on: Wednesday, 29 April 1992
Correspondence address: Boxbush Farm, Rodley, Westbury On Severn, Gloucestershire, GL14 1QZ
Nationality: British
Role: Secretary
HEWLETT, Victoria Mary
Status: Active
Appointed on: Wednesday, 29 April 1992
Correspondence address: Boxbush Farm, Rodley, Westbury On Severn, Gloucestershire, GL14 1QZ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Wednesday, 29 April 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 29 April 1992
Resigned on: Wednesday, 29 April 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr David Edward Hewlett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Boxbush Farm Westbury On Severn, United Kingdom, Glos
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Victoria Mary Hewlett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Boxbush Farm Westbury On Severn, United Kingdom, Glos
Nationality: British
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent