BUSHWELL FARM LTD

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Profile BUSHWELL FARM LTD

Actual on 01.08.2024
Company name
BUSHWELL FARM LTD
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Company number
05186318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 July 2004
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Sunday, 21 July 2024 due by Saturday, 03 August 2024

Last statement dated Friday, 21 July 2023
Nature of business (SIC)
01500 - Mixed farming
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Registered office address
BUSHWELL HOUSE, 7 MELBOURNE ROAD, NEWBOLD COLEORTON, LEICESTERSHIRE, LE67 8JH
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PSC and Officers BUSHWELL FARM LTD

Officers

(as of 14.08.2022)
KENDRICK, Brian
Status: Active
Appointed on: Wednesday, 21 July 2004
Correspondence address: 7 Melbourne Road, Newbold Coleorton, Leicestershire, LE67 8JH
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Farmer
Country of residence: England
KENDRICK, Susan Diane
Status: Active
Appointed on: Wednesday, 21 July 2004
Correspondence address: 7 Melbourne Road, Newbold Coleorton, Leicestershire, LE67 8JH
Nationality: British
Role: Secretary
Occupation: Publisher Writer
KENDRICK, Susan Diane
Status: Active
Appointed on: Wednesday, 21 July 2004
Correspondence address: 7 Melbourne Road, Newbold Coleorton, Leicestershire, LE67 8JH
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Farmer
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Wednesday, 21 July 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Wednesday, 21 July 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Brian Kendrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Melbourne Road, Newbold Coleorton, England, Leicestershire, LE67 8JH
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Brian Kendrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Newbold Coleorton, England, Leicestershire
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Brian Kendrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bushwell House, 7 Melbourne Road, Newbold Coleorton, Leicestershire, LE67 8JH
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Susan Diane Kendrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Melbourne Road, Newbold Coleorton, England, Leicestershire, LE67 8JH
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Susan Diane Kendrick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Melbourne Road, Newbold Coleorton, England, Leicestershire, LE67 8JH
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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