BEESTON HALL FARMS LIMITED

Q: What is the latest filing for BEESTON HALL FARMS LIMITED?

The latest filing was on 16/03/2026: **Change of share class name or designation**.

Key Data

Status

Active

Company No.

04952284

Incorporation date

04/11/2003

Size

Total Exemption Full

Classification

Raising of dairy cattle (01.41 - SIC 2007);Raising of sheep and goats (01.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2003)

16/03/2026

Change of share class name or designation

View PDF (2 pages)

16/03/2026

Memorandum and Articles of Association

View PDF (26 pages)

16/03/2026

Statement of company's objects

View PDF (2 pages)

16/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/03/2026

Resolutions

View PDF (2 pages)

18/02/2026

Appointment of Mrs Rachel Louise Hallos as a director on 2025-12-30

View PDF (2 pages)

18/02/2026

Termination of appointment of Stephen Hallos as a director on 2026-01-22

View PDF (1 pages)

18/02/2026

Cessation of Stephen Hallos as a person with significant control on 2025-12-31

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

02/09/2025

Notification of Rachel Louise Hallos as a person with significant control on 2016-04-06

View PDF (2 pages)

02/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/01/2025

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

19/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

21/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

19/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/02/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

27/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

20/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

08/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

28/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (4 pages)

20/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/12/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/01/2014

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (4 pages)

24/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

28/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (4 pages)

23/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

29/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (4 pages)

07/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

18/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

10/12/2007

Return made up to 04/11/07; full list of members

View PDF (6 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/11/2006

Return made up to 04/11/06; no change of members

View PDF (6 pages)

18/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/12/2005

Return made up to 04/11/05; no change of members

View PDF (6 pages)

30/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/12/2004

Return made up to 04/11/04; full list of members

View PDF (6 pages)

11/11/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2003

Ad 04/11/03-04/11/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/12/2003

Location of register of members

View PDF (1 pages)

05/11/2003

New secretary appointed

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (1 pages)

05/11/2003

Registered office changed on 05/11/03 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
92.55K
-
0.00
3.18K
-

2022
3
84.23K
-
0.00
2.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BEESTON HALL FARMS LIMITED

BEESTON HALL FARMS LIMITED is an(a) Active company incorporated on 04/11/2003 with the registered office located at Beeston Hall Farm, Rochdale Road, Ripponden, Sowerby Bridge, West Yorkshire HX6 4LW. 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 BEESTON HALL FARMS LIMITED?

BEESTON HALL FARMS LIMITED is currently Active. It was registered on 04/11/2003 .

Where is BEESTON HALL FARMS LIMITED located?

BEESTON HALL FARMS LIMITED is registered at Beeston Hall Farm, Rochdale Road, Ripponden, Sowerby Bridge, West Yorkshire HX6 4LW.

What does BEESTON HALL FARMS LIMITED do?

BEESTON HALL FARMS LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for BEESTON HALL FARMS LIMITED?

The latest filing was on 16/03/2026: Change of share class name or designation.