BUCHANAN FARMS LTD - BRISTOL


Company Profile Company Filings

Overview

BUCHANAN FARMS LTD is a Private Limited Company from BRISTOL and has the status: Active.
BUCHANAN FARMS LTD was incorporated 2 years ago on 14/09/2021 and has the registered number: 13620280. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BUCHANAN FARMS LTD - BRISTOL

This company is listed in the following categories:
01500 - Mixed farming
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
BRISTOL
BS2 0ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARCUS WHATELY Mar 1977 British Director 2021-12-24 CURRENT
FREDERICK LAING Nov 1985 British Director 2021-12-24 CURRENT
MR HENRY JAMES HAMILTON HAMILTON STUBBER Sep 1984 British Director 2021-12-24 CURRENT
MR HARRY BUCHANAN AUBREY-FLETCHER Mar 1982 British Director 2021-09-14 UNTIL 2021-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Growup Farms Limited 2021-12-24 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harry Buchanan Aubrey-Fletcher 2021-09-14 - 2021-12-30 3/1982 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WICK FARMING LIMITED OXFORD ENGLAND Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
REGENERATION OXFORDSHIRE LIMITED BICESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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W & H PARK LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SOUTHWATER PROPERTY PROMOTION LIMITED AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASTON STRATEGIC LAND LTD BICESTER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PIGEON (HEMEL HEMPSTEAD) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOLLY FARM DAIRY LTD AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
TREASBEARE RESIDENTIAL LIMITED CHESHIRE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
CARDEN (LIDSEY ROAD) LTD RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DMVE TRUSTEE LIMITED AYR Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-23 31-12-2022 1 equity

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