Bowes Farms Limited. net worth, address, company information. Free

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Bowes Farms Limited (reg no 06643261) is a private limited company incorporated on 2008-07-10. The firm has its registered office at Saham Hall Farm Threxton Road, Saham Toney, Thetford IP25 7AB. Having undergone a change in 2009-06-25, the previous name this company utilized was Friars 584 Limited. Bowes Farms Limited operates SIC code: 1500 which means "mixed farming".

Company details

Name	Bowes Farms Limited
Number	06643261
Date of Incorporation:	2008-07-10
End of financial year:	31 March
Address:	Saham Hall Farm Threxton Road, Saham Toney, Thetford, IP25 7AB
SIC code:	1500 - Mixed farming

As for the 2 directors that can be found in the firm, we can name: Adam C. (in the company from 15 October 2019), Kevin B. (appointment date: 03 April 2009). The Companies House lists 7 persons of significant control, namely: Simon A. has 1/2 or less of voting rights, Kevin B. has over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Adam C. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	2,069,357	1,973,149
Fixed Assets	6,890,782	6,791,838
Total Assets Less Current Liabilities	8,201,689	8,188,862

People with significant control

Simon A.

6 April 2016

Nature of control:	25-50% voting rights

Kevin B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights 25-50% voting rights

Adam C.

6 April 2016

Nature of control:	25-50% voting rights

Charles B.

6 April 2016

Nature of control:	25-50% voting rights

Mary B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Jane B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Sally D.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(MR01) Registration of charge 066432610006, created on December 21, 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (40 pages)

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(MR01) Registration of charge 066432610006, created on December 21, 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 066432610005, created on December 21, 2023 filed on: 2nd, January 2024 \| mortgage	Free Download (36 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, December 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 24th, November 2023 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 066432610004, created on September 6, 2023 filed on: 7th, September 2023 \| mortgage	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (15 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021 \| gazette	Free Download
(AD02) New sail address Saham Hall Farm Threxton Road Saham Toney Thetford IP25 7AB. Change occurred at an unknown date. Company's previous address: C/O C/O Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England. filed on: 30th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, January 2021 \| accounts	Free Download (9 pages)
(AP01) On October 15, 2019 new director was appointed. filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 066432610003, created on December 19, 2016 filed on: 21st, December 2016 \| mortgage	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 9th, August 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 066432610002, created on February 15, 2016 filed on: 17th, February 2016 \| mortgage	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, January 2016 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 31, 2014: 2140.00 GBP capital
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom filed on: 3rd, February 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2012 filed on: 17th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to March 27, 2010 filed on: 11th, January 2011 \| accounts	Free Download (19 pages)
(TM02) Termination of appointment as a secretary on September 1, 2010 filed on: 1st, September 2010 \| officers	Free Download (1 page)
(AD02) Notification of SAIL filed on: 12th, July 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 12th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 12th, July 2010 \| annual return	Free Download (7 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 27th, May 2010 \| incorporation	Free Download (13 pages)
(AD01) Company moved to new address on November 20, 2009. Old Address: 1 St. James Court Norwich Norfolk NR3 1RU filed on: 20th, November 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 25th, August 2009 \| address	Free Download (1 page)
(363a) Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, August 2009 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 23rd, July 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, July 2009 \| mortgage	Free Download (5 pages)
(288b) On July 2, 2009 Appointment terminate, director and secretary filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, June 2009 \| resolution	Free Download (15 pages)
(123) Nc inc already adjusted 19/06/09 filed on: 30th, June 2009 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 30th, June 2009 \| miscellaneous	Free Download (16 pages)
(288b) On June 25, 2009 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, June 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed friars 584 LIMITEDcertificate issued on 25/06/09 filed on: 25th, June 2009 \| change of name	Free Download (2 pages)
(288a) On June 2, 2009 Secretary appointed filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288b) On June 2, 2009 Appointment terminate, director and secretary filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288a) On April 9, 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, July 2008 \| incorporation	Free Download (21 pages)

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