BEN'S FARM SHOP LIMITED

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BEN'S FARM SHOP LIMITED

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Key Data

Status

Active

Company No.

05710308

Incorporation date

15/02/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Head Office, Hole Farm, Buckfastleigh, Devon TQ11 0LACopy
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Latest events (Record since 15/02/2006)
dot icon19/02/2026
Confirmation statement made on 2026-02-15 with no updates
dot icon15/01/2026
Memorandum and Articles of Association
dot icon15/01/2026
Resolutions
dot icon18/11/2025
Change of details for Mr John Benjamin Watson as a person with significant control on 2025-05-13
dot icon18/11/2025
Change of details for Mr John Benjamin Watson as a person with significant control on 2025-10-23
dot icon15/09/2025
Total exemption full accounts made up to 2025-06-30
dot icon25/07/2025
Registration of charge 057103080003, created on 2025-07-11
dot icon24/02/2025
Satisfaction of charge 1 in full
dot icon17/02/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2024-06-30
dot icon16/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2023-06-30
dot icon23/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon17/08/2022
Appointment of Mr Harry Alexander Watson as a director on 2022-08-17
dot icon17/08/2022
Termination of appointment of Rachel Cressida Watson as a director on 2022-08-17
dot icon17/08/2022
Cessation of Rachel Watson as a person with significant control on 2022-04-06
dot icon20/05/2022
Cancellation of shares. Statement of capital on 2022-03-31
dot icon20/05/2022
Cancellation of shares. Statement of capital on 2022-04-10
dot icon20/05/2022
Purchase of own shares.
dot icon20/05/2022
Purchase of own shares.
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon08/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon05/03/2021
Confirmation statement made on 2021-02-15 with updates
dot icon27/02/2021
Director's details changed for Mr Gregory Joseph Morgan on 2021-02-27
dot icon28/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon22/09/2020
Cancellation of shares. Statement of capital on 2020-03-31
dot icon17/02/2020
Confirmation statement made on 2020-02-15 with updates
dot icon10/02/2020
Director's details changed for Mr Gregory Joseph Morgan on 2020-02-07
dot icon10/02/2020
Director's details changed for Mrs Rachel Watson on 2020-02-07
dot icon07/02/2020
Director's details changed for Mr John Benjamin Watson on 2020-02-07
dot icon07/02/2020
Director's details changed for Charlotte Elizabeth Watson on 2020-02-07
dot icon02/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon10/07/2019
Appointment of Mr Gregory Joseph Morgan as a director on 2019-07-01
dot icon18/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with updates
dot icon01/11/2017
Total exemption full accounts made up to 2017-06-30
dot icon26/04/2017
Statement of capital on 2017-02-17
dot icon20/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon15/12/2016
Statement of capital on 2016-09-28
dot icon14/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon12/09/2016
Change of share class name or designation
dot icon06/09/2016
Resolutions
dot icon06/09/2016
Change of name notice
dot icon20/07/2016
Appointment of Rachel Watson as a director on 2016-07-11
dot icon20/07/2016
Termination of appointment of William Guy Watson as a director on 2016-06-16
dot icon20/07/2016
Cancellation of shares. Statement of capital on 2016-06-10
dot icon08/07/2016
Resolutions
dot icon28/06/2016
Statement of capital on 2016-06-10
dot icon28/06/2016
Purchase of own shares.
dot icon26/06/2016
Change of name notice
dot icon17/03/2016
Statement of capital on 2015-10-29
dot icon16/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon06/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon24/09/2015
Termination of appointment of Steven John Tarr as a director on 2015-09-24
dot icon16/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon09/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon19/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon19/02/2014
Registered office address changed from Wash Barn .Buckfastleigh Devon TQ11 0JU England on 2014-02-19
dot icon26/11/2013
Total exemption small company accounts made up to 2013-06-30
dot icon19/02/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon14/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon23/10/2012
Certificate of change of name
dot icon23/10/2012
Change of name notice
dot icon27/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon17/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon22/12/2011
Resolutions
dot icon22/12/2011
Resolutions
dot icon22/12/2011
Appointment of Mr Steven John Tarr as a director
dot icon22/12/2011
Appointment of Mr William Guy Watson as a director
dot icon21/12/2011
Statement of company's objects
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-12-12
dot icon20/12/2011
Statement of capital following an allotment of shares on 2011-12-12
dot icon08/12/2011
Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE on 2011-12-08
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/03/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon11/04/2010
Annual return made up to 2010-02-15 with full list of shareholders
dot icon09/04/2010
Secretary's details changed for Charlotte Elizabeth Watson on 2009-10-01
dot icon09/04/2010
Director's details changed for John Benjamin Watson on 2009-10-01
dot icon09/04/2010
Director's details changed for Charlotte Elizabeth Watson on 2009-10-01
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon04/08/2009
Compulsory strike-off action has been discontinued
dot icon04/08/2009
First Gazette notice for compulsory strike-off
dot icon01/08/2009
Accounts for a small company made up to 2008-06-30
dot icon26/03/2009
Return made up to 15/02/09; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/05/2008
Return made up to 15/02/08; full list of members
dot icon01/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon14/06/2007
Ad 01/07/06--------- £ si 99@1
dot icon04/06/2007
Return made up to 15/02/07; full list of members
dot icon09/05/2007
Accounting reference date shortened from 28/02/07 to 30/06/06
dot icon09/05/2007
Accounts for a dormant company made up to 2006-06-30
dot icon12/07/2006
Particulars of mortgage/charge
dot icon28/03/2006
New director appointed
dot icon28/03/2006
New secretary appointed;new director appointed
dot icon28/03/2006
Secretary resigned
dot icon28/03/2006
Director resigned
dot icon15/02/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon8 *

* during past year

Number of employees

92
2023
change arrow icon+4.71 % *

* during past year

Cash in Bank

£1,454,256.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
84
1.45M
-
0.00
1.36M
-
2022
84
1.52M
-
0.00
1.39M
-
2023
92
1.74M
-
0.00
1.45M
-
2023
92
1.74M
-
0.00
1.45M
-

Employees

2023

Employees

92 Ascended10 % *

Net Assets(GBP)

1.74M £Ascended14.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.45M £Ascended4.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Harry Alexander
Director
17/08/2022 - Present
-
Watson, John Benjamin
Director
15/02/2006 - Present
-
Morgan, Gregory Joseph
Director
01/07/2019 - Present
15
Watson, Charlotte Elizabeth
Director
15/02/2006 - Present
-

Persons with Significant Control

2
psc login icon

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 BEN'S FARM SHOP LIMITED

BEN'S FARM SHOP LIMITED is an(a) Active company incorporated on 15/02/2006 with the registered office located at Head Office, Hole Farm, Buckfastleigh, Devon TQ11 0LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 92 according to last financial statements.

Frequently Asked Questions

What is the current status of BEN'S FARM SHOP LIMITED?

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BEN'S FARM SHOP LIMITED is currently Active. It was registered on 15/02/2006 .

Where is BEN'S FARM SHOP LIMITED located?

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BEN'S FARM SHOP LIMITED is registered at Head Office, Hole Farm, Buckfastleigh, Devon TQ11 0LA.

What does BEN'S FARM SHOP LIMITED do?

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BEN'S FARM SHOP LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

How many employees does BEN'S FARM SHOP LIMITED have?

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BEN'S FARM SHOP LIMITED had 92 employees in 2023.

What is the latest filing for BEN'S FARM SHOP LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-15 with no updates.