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B.C.W. (AGRICULTURE) LIMITED

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B.C.W. (AGRICULTURE) LIMITED

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Key Data

Status

Active

Company No.

02560653

Incorporation date

21/11/1990

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 Burnside Business Park, Burnside Road, Market Drayton TF9 3UXCopy
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Latest events (Record since 21/11/1990)
dot icon17/04/2026
Director's details changed for Mrs Diana Caroline Overton on 2025-12-12
View PDF (2 pages)
dot icon04/04/2026
Accounts for a dormant company made up to 2025-06-30
View PDF (7 pages)
dot icon24/03/2026
Appointment of Mr James David Cameron as a director on 2026-03-16
View PDF (2 pages)
dot icon19/02/2026
Termination of appointment of Kenneth Mark Aitchison as a director on 2026-02-04
View PDF (1 pages)
dot icon17/11/2025
Termination of appointment of Georgina Mary Chesters as a director on 2025-06-30
View PDF (1 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
View PDF (3 pages)
dot icon28/07/2025
Termination of appointment of Nigel Leslie Chesters as a director on 2025-06-30
View PDF (1 pages)
dot icon28/07/2025
Termination of appointment of Georgina Mary Chesters as a secretary on 2025-06-30
View PDF (1 pages)
dot icon01/04/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (7 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-21 with no updates
View PDF (3 pages)
dot icon08/04/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (7 pages)
dot icon21/11/2023
Confirmation statement made on 2023-11-21 with no updates
View PDF (3 pages)
dot icon12/04/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (7 pages)
dot icon06/01/2023
Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17
View PDF (2 pages)
dot icon01/12/2022
Confirmation statement made on 2022-11-21 with no updates
View PDF (3 pages)
dot icon05/04/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (7 pages)
dot icon02/12/2021
Confirmation statement made on 2021-11-21 with no updates
View PDF (3 pages)
dot icon13/04/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (11 pages)
dot icon30/12/2020
Confirmation statement made on 2020-11-21 with updates
View PDF (3 pages)
dot icon24/06/2020
Director's details changed for Mrs Diana Caroline Macduff on 2020-06-19
View PDF (2 pages)
dot icon22/06/2020
Accounts for a small company made up to 2019-06-30
View PDF (16 pages)
dot icon03/01/2020
Withdrawal of a person with significant control statement on 2020-01-03
View PDF (2 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-21 with no updates
View PDF (3 pages)
dot icon05/04/2019
Accounts for a small company made up to 2018-06-30
View PDF (16 pages)
dot icon05/12/2018
Confirmation statement made on 2018-11-21 with no updates
View PDF (3 pages)
dot icon25/05/2018
Appointment of Diana Caroline Macduff as a director on 2018-05-01
View PDF (2 pages)
dot icon25/05/2018
Termination of appointment of Stephen Wooldridge as a director on 2018-05-01
View PDF (1 pages)
dot icon25/05/2018
Current accounting period extended from 2018-01-31 to 2018-06-30
View PDF (1 pages)
dot icon05/03/2018
Notification of Frontier Agriculture Limited as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon17/01/2018
Confirmation statement made on 2017-11-21 with updates
View PDF (4 pages)
dot icon17/01/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon17/01/2018
Cessation of Nigel Leslie Chesters as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon17/01/2018
Cessation of Georgina Mary Chesters as a person with significant control on 2017-03-31
View PDF (1 pages)
dot icon16/01/2018
Appointment of Mr Kenneth Mark Aitchison as a director on 2017-03-31
View PDF (2 pages)
dot icon16/01/2018
Appointment of Mr Stephen Wooldridge as a director on 2017-03-31
View PDF (2 pages)
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon29/03/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-21 with updates
View PDF (6 pages)
dot icon01/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon02/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon03/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon28/11/2013
Annual return made up to 2013-11-21 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon07/12/2012
Annual return made up to 2012-11-21 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon23/01/2012
Annual return made up to 2011-11-21 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2011
Accounts for a small company made up to 2011-01-31
View PDF (6 pages)
dot icon20/07/2011
Resolutions
View PDF (1 pages)
dot icon23/11/2010
Annual return made up to 2010-11-21 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2010
Accounts for a small company made up to 2010-01-31
View PDF (7 pages)
dot icon04/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2009
Director's details changed for Nigel Leslie Chesters on 2009-11-01
View PDF (2 pages)
dot icon04/12/2009
Director's details changed for Mrs Georgina Mary Chesters on 2009-11-01
View PDF (2 pages)
dot icon26/05/2009
Accounts for a small company made up to 2009-01-31
View PDF (7 pages)
dot icon21/11/2008
Return made up to 21/11/08; full list of members
View PDF (4 pages)
dot icon05/06/2008
Accounts for a small company made up to 2008-01-31
View PDF (6 pages)
dot icon14/01/2008
Accounting reference date shortened from 29/02/08 to 31/01/08
View PDF (1 pages)
dot icon21/11/2007
Return made up to 21/11/07; full list of members
View PDF (3 pages)
dot icon30/10/2007
Accounting reference date extended from 31/01/08 to 29/02/08
View PDF (1 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (11 pages)
dot icon08/12/2006
Return made up to 21/11/06; full list of members
View PDF (2 pages)
dot icon18/07/2006
Registered office changed on 18/07/06 from: unit 8 burnside business park burnside road market drayton shropshire TF9 3UX
View PDF (1 pages)
dot icon27/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon02/05/2006
Registered office changed on 02/05/06 from: unit 2+3 talbot way market drayton shropshire TF9 3SN
View PDF (1 pages)
dot icon09/12/2005
Return made up to 21/11/05; full list of members
View PDF (2 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon02/12/2004
Return made up to 21/11/04; full list of members
View PDF (7 pages)
dot icon03/09/2004
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon01/12/2003
Return made up to 21/11/03; full list of members
View PDF (7 pages)
dot icon20/05/2003
Accounts for a small company made up to 2003-01-31
View PDF (6 pages)
dot icon03/12/2002
Return made up to 21/11/02; full list of members
View PDF (7 pages)
dot icon12/08/2002
Accounts for a small company made up to 2002-01-31
View PDF (6 pages)
dot icon30/11/2001
Return made up to 21/11/01; full list of members
View PDF (6 pages)
dot icon11/09/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon11/12/2000
Return made up to 21/11/00; full list of members
View PDF (6 pages)
dot icon27/07/2000
Accounting reference date extended from 30/11/00 to 31/01/01
View PDF (1 pages)
dot icon25/04/2000
Accounts for a small company made up to 1999-11-30
View PDF (6 pages)
dot icon25/04/2000
Director resigned
View PDF (1 pages)
dot icon10/01/2000
Return made up to 21/11/99; full list of members
View PDF (7 pages)
dot icon29/09/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon16/03/1999
Accounting reference date shortened from 31/01/00 to 30/11/99
View PDF (1 pages)
dot icon26/11/1998
Return made up to 21/11/98; full list of members
View PDF (6 pages)
dot icon26/11/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/06/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon04/12/1997
Return made up to 21/11/97; full list of members
View PDF (6 pages)
dot icon06/07/1997
Accounts for a small company made up to 1997-01-31
View PDF (7 pages)
dot icon05/03/1997
£ ic 20000/15000 29/01/97 £ sr 5000@1=5000
View PDF (1 pages)
dot icon28/11/1996
Return made up to 21/11/96; full list of members
View PDF (6 pages)
dot icon02/06/1996
Accounts for a small company made up to 1996-01-31
View PDF (9 pages)
dot icon22/11/1995
Return made up to 21/11/95; no change of members
View PDF (4 pages)
dot icon16/08/1995
Accounts for a small company made up to 1995-01-31
View PDF (9 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon22/11/1994
Return made up to 21/11/94; no change of members
View PDF (0 pages)
dot icon06/07/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon02/12/1993
Return made up to 21/11/93; full list of members
View PDF (0 pages)
dot icon28/07/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon01/12/1992
Return made up to 21/11/92; full list of members
View PDF (0 pages)
dot icon12/08/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon06/01/1992
Registered office changed on 06/01/92 from: 5 claremont bank shrewsbury shropshire SY1 1RW
View PDF (0 pages)
dot icon19/12/1991
Return made up to 21/11/91; full list of members
View PDF (8 pages)
dot icon28/01/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/01/1991
Ad 19/12/90--------- £ si 19998@1=19998 £ ic 2/20000
View PDF (0 pages)
dot icon03/01/1991
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon26/11/1990
Secretary resigned
View PDF (0 pages)
dot icon21/11/1990
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chesters, Georgina Mary
Director
01/11/1998 - 30/06/2025
1
Aitchison, Kenneth Mark
Director
31/03/2017 - 04/02/2026
32
Overton, Diana Caroline
Director
01/05/2018 - Present
10
Chesters, Georgina Mary
Secretary
01/11/1998 - 30/06/2025
-
Cameron, James David
Director
16/03/2026 - Present
20

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.C.W. (AGRICULTURE) LIMITED

B.C.W. (AGRICULTURE) LIMITED is an(a) Active company incorporated on 21/11/1990 with the registered office located at Unit 8 Burnside Business Park, Burnside Road, Market Drayton TF9 3UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.C.W. (AGRICULTURE) LIMITED?

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B.C.W. (AGRICULTURE) LIMITED is currently Active. It was registered on 21/11/1990 .

Where is B.C.W. (AGRICULTURE) LIMITED located?

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B.C.W. (AGRICULTURE) LIMITED is registered at Unit 8 Burnside Business Park, Burnside Road, Market Drayton TF9 3UX.

What does B.C.W. (AGRICULTURE) LIMITED do?

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B.C.W. (AGRICULTURE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B.C.W. (AGRICULTURE) LIMITED?

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The latest filing was on 17/04/2026: Director's details changed for Mrs Diana Caroline Overton on 2025-12-12.