BAGGRAVE FARMS LIMITED

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BAGGRAVE FARMS LIMITED

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Key Data

Status

Active

Company No.

02547321Copy
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Incorporation date

10/10/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Baggrave Estate, Hungarton, Leicester LE7 9JBCopy
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Latest events (Record since 10/10/1990)
dot icon02/07/2026
Total exemption full accounts made up to 2025-12-31
dot icon15/10/2025
Appointment of Mr Timothy William Child Edwards as a director on 2025-10-01
dot icon14/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon07/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/10/2024
Director's details changed for Ms Caroline Edwards on 2024-10-14
dot icon15/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon12/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon29/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/12/2022
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
dot icon02/11/2022
Second filing of Confirmation Statement dated 2016-10-10
dot icon13/10/2022
Confirmation statement made on 2022-10-10 with updates
dot icon25/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/10/2021
Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
dot icon30/10/2021
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
dot icon28/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon27/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/02/2021
Appointment of Ms Caroline Edwards as a director on 2021-01-14
dot icon18/01/2021
Termination of appointment of Pamela Mary Scott as a director on 2021-01-14
dot icon30/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon12/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon22/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon25/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon11/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon11/10/2017
Director's details changed for Mr Vincent Alan Earnshaw on 2017-10-11
dot icon25/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-10-10 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/12/2015
Annual return made up to 2015-10-10 with full list of shareholders
dot icon15/12/2015
Termination of appointment of Lapwing Properties Limited as a director on 2015-11-23
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/09/2014
Appointment of Mrs Pamela Mary Scott as a director on 2014-09-04
dot icon07/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/11/2012
Termination of appointment of Jester 1 Limited as a secretary
dot icon21/11/2012
Termination of appointment of Jester 1 Limited as a director
dot icon01/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
dot icon01/11/2012
Secretary's details changed for Jester 1 Limited on 2011-10-01
dot icon01/11/2012
Director's details changed for Jester 1 Limited on 2011-10-01
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/01/2012
Appointment of Mr Vincent Alan Earnshaw as a director
dot icon13/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/12/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon20/10/2010
Director's details changed for Lapwing Properties Limited on 2010-08-01
dot icon05/01/2010
Annual return made up to 2009-10-10 with full list of shareholders
dot icon04/01/2010
Secretary's details changed for Jester 1 Limited on 2009-10-01
dot icon04/01/2010
Director's details changed for Lapwing Properties Limited on 2009-10-01
dot icon04/01/2010
Director's details changed for Jester 1 Limited on 2009-10-01
dot icon12/10/2009
Appointment of Jester 1 Limited as a director
dot icon12/10/2009
Appointment of Lapwing Properties Limited as a director
dot icon12/10/2009
Termination of appointment of Vincent Earnshaw as a director
dot icon12/10/2009
Appointment of Jester 1 Limited as a secretary
dot icon12/10/2009
Termination of appointment of Gareth Copling as a secretary
dot icon12/10/2009
Termination of appointment of Thomas Scott as a director
dot icon29/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/04/2009
Accounts for a small company made up to 2007-12-31
dot icon03/04/2009
Return made up to 10/10/08; full list of members
dot icon18/08/2008
Accounts for a small company made up to 2006-12-31
dot icon16/01/2008
New director appointed
dot icon15/01/2008
Director resigned
dot icon03/01/2008
Return made up to 10/10/07; no change of members
dot icon19/03/2007
Accounts for a small company made up to 2005-12-31
dot icon09/11/2006
Return made up to 10/10/06; full list of members
dot icon03/03/2006
Return made up to 10/10/05; full list of members
dot icon28/10/2005
Accounts for a small company made up to 2004-12-31
dot icon26/10/2004
Return made up to 10/10/04; full list of members
dot icon15/10/2004
Accounts for a small company made up to 2003-12-31
dot icon17/12/2003
Return made up to 10/10/03; full list of members
dot icon23/10/2003
Accounts for a small company made up to 2002-12-31
dot icon21/01/2003
Return made up to 10/10/02; full list of members
dot icon01/11/2002
Accounts for a small company made up to 2001-12-31
dot icon09/11/2001
Return made up to 10/10/01; full list of members
dot icon28/10/2001
Accounts for a small company made up to 2000-12-31
dot icon24/11/2000
Return made up to 10/10/00; full list of members
dot icon03/11/2000
Accounts for a small company made up to 1999-12-31
dot icon19/11/1999
Return made up to 10/10/99; full list of members
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
dot icon09/10/1998
Return made up to 10/10/98; full list of members
dot icon19/02/1998
Return made up to 10/10/97; no change of members
dot icon01/02/1998
New secretary appointed;new director appointed
dot icon01/02/1998
Secretary resigned;director resigned
dot icon26/01/1998
Accounts for a small company made up to 1996-12-31
dot icon06/03/1997
Accounts for a small company made up to 1995-12-31
dot icon21/10/1996
Return made up to 10/10/96; no change of members
dot icon27/10/1995
Accounts for a small company made up to 1994-12-31
dot icon19/10/1995
Return made up to 10/10/95; full list of members
dot icon01/12/1994
Accounts for a small company made up to 1993-12-31
dot icon27/10/1994
Return made up to 10/10/94; full list of members
dot icon19/01/1994
Accounts for a small company made up to 1992-12-31
dot icon22/12/1993
Return made up to 10/10/93; full list of members
dot icon11/11/1992
Accounts for a small company made up to 1991-12-31
dot icon23/10/1992
Return made up to 10/10/92; no change of members
dot icon31/10/1991
Return made up to 10/10/91; full list of members
dot icon13/05/1991
Certificate of change of name
dot icon26/04/1991
Director resigned
dot icon26/04/1991
Director resigned
dot icon26/04/1991
Accounting reference date notified as 31/12
dot icon26/04/1991
Registered office changed on 26/04/91 from: 44,castle gate, nottingham.
dot icon06/12/1990
New director appointed
dot icon06/12/1990
Secretary resigned;new secretary appointed
dot icon06/12/1990
New director appointed
dot icon30/11/1990
Director resigned;new director appointed
dot icon30/11/1990
Secretary resigned;new secretary appointed
dot icon21/11/1990
Registered office changed on 21/11/90 from: 2 baches street london N1 6UB
dot icon10/10/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon-73.10 % *

* during past year

Cash in Bank

£151,230.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.37M
-
0.00
562.25K
-
2022
2
2.35M
-
0.00
151.23K
-
2022
2
2.35M
-
0.00
151.23K
-

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

2.35M £Descended-1.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.23K £Descended-73.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAGGRAVE FARMS LIMITED

BAGGRAVE FARMS LIMITED is an(a) Active company incorporated on 10/10/1990 with the registered office located at Baggrave Estate, Hungarton, Leicester LE7 9JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAGGRAVE FARMS LIMITED?

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BAGGRAVE FARMS LIMITED is currently Active. It was registered on 10/10/1990 .

Where is BAGGRAVE FARMS LIMITED located?

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BAGGRAVE FARMS LIMITED is registered at Baggrave Estate, Hungarton, Leicester LE7 9JB.

What does BAGGRAVE FARMS LIMITED do?

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BAGGRAVE FARMS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does BAGGRAVE FARMS LIMITED have?

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BAGGRAVE FARMS LIMITED had 2 employees in 2022.

What is the latest filing for BAGGRAVE FARMS LIMITED?

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The latest filing was on 02/07/2026: Total exemption full accounts made up to 2025-12-31.