Menna Overview
Here’s a quick overview of LITTLE BOARZELL FARMS LIMITED 👀 — a UK based business that started in 2004.
LITTLE BOARZELL FARMS LIMITED
- Company statusactive
- Company No05224999
- Age21 years 10 months Incorporated 8 September 2004
- Officers3
Address
66 Lincolns Inn Fields, London, WC2A 3LH
LITTLE BOARZELL FARMS LIMITED is an active company incorporated on 8 September 2004. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Sep 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 14 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 14 Aug 2017
Change Account Reference Date Company Current Extended
9 Years Ago on 08 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 27 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 08 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Oct 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYROLESE (SECRETARIAL) LIMITED | corporate nominee secretary | 08 Sept 2004 | |
| ELLIS, Chris William | director | Aug 1953 | 07 Mar 2005 |
| WARD, Robert Douglas, Dr | director | Oct 1969 | 31 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deanne Ward | Jan 1943 | 06 Apr 2016 |
Related Companies
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TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
WARD, Robert Douglas, Dr are mutual persons.
CARRELL, John Dorian Piccaver are mutual persons.
CARRELL, John Dorian Piccaver are mutual persons.
CARRELL, John Dorian Piccaver are mutual persons.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
TYROLESE (DIRECTORS) LIMITED is a mutual person.
P3
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
THE ROYAL ACADEMY OF ARTS
TYROLESE (SECRETARIAL) LIMITED is a mutual person.
LAUREUS SPORT FOR GOOD FOUNDATION (UK)
TYROLESE (SECRETARIAL) LIMITED, TYROLESE (DIRECTORS) LIMITED are mutual persons.
RIXON PROPERTY LTD
WARD, Robert Douglas, Dr are mutual persons.
JOHN CARRELL & CO LLP
CARRELL, John Dorian Piccaver are mutual persons.
FARRER & CO LLP
CARRELL, John Dorian Piccaver are mutual persons.
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Here’s a quick overview of LITTLE BOARZELL FARMS LIMITED 👀 — a UK based business that started in 2004.