BLAENTREWEREN FARMS LIMITED

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BLAENTREWEREN FARMS LIMITED

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Key Data

Status

Active

Company No.

02667837

Incorporation date

03/12/1991

Size

Micro Entity

Contacts

Registered address

Registered address

2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BSCopy
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Latest events (Record since 03/12/1991)
dot icon08/01/2026
Confirmation statement made on 2025-11-25 with no updates
dot icon17/12/2025
Termination of appointment of David Richard Moore Thomas as a director on 2025-09-20
dot icon17/12/2025
Termination of appointment of Catherine Mary Offer as a director on 2025-09-20
dot icon17/12/2025
Appointment of Mrs Rachel Mackenzie Chapel as a director on 2025-09-20
dot icon17/12/2025
Cessation of David Richard Moore Thomas as a person with significant control on 2025-09-20
dot icon17/12/2025
Cessation of Catherine Mary Offer as a person with significant control on 2025-09-20
dot icon17/12/2025
Notification of Rachel Mackenzie Chapel as a person with significant control on 2025-09-20
dot icon23/09/2025
Micro company accounts made up to 2024-12-31
dot icon05/12/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-25 with updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon07/04/2022
Micro company accounts made up to 2021-12-31
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon22/06/2021
Micro company accounts made up to 2020-12-31
dot icon25/11/2020
Confirmation statement made on 2020-11-25 with no updates
dot icon28/09/2020
Micro company accounts made up to 2019-12-31
dot icon27/11/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon13/12/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon21/05/2018
Micro company accounts made up to 2017-12-31
dot icon14/12/2017
Confirmation statement made on 2017-11-25 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon13/01/2017
Confirmation statement made on 2016-11-25 with updates
dot icon18/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/12/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon26/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/01/2015
Annual return made up to 2014-11-25 with full list of shareholders
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon08/01/2014
Annual return made up to 2013-11-25 with full list of shareholders
dot icon08/01/2014
Director's details changed for Dr Catherine Mary Offer on 2013-11-26
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/03/2013
Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 2013-03-20
dot icon12/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
dot icon12/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/01/2011
Annual return made up to 2010-11-25 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/01/2010
Annual return made up to 2009-11-25 with full list of shareholders
dot icon29/01/2010
Director's details changed for Dr Catherine Mary Offer on 2009-11-25
dot icon23/11/2009
Appointment of Nigel Thomas Keohane as a secretary
dot icon22/09/2009
Appointment terminated secretary catherine offer
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/01/2009
Return made up to 25/11/08; full list of members
dot icon14/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/12/2007
Return made up to 25/11/07; full list of members
dot icon14/12/2007
Director's particulars changed
dot icon06/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/02/2007
Return made up to 25/11/06; full list of members
dot icon22/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/12/2005
Return made up to 25/11/05; full list of members
dot icon22/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/12/2004
Return made up to 25/11/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/01/2004
Return made up to 25/11/03; full list of members
dot icon17/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon09/12/2002
Return made up to 25/11/02; full list of members
dot icon04/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon21/12/2001
Return made up to 25/11/01; full list of members
dot icon28/10/2001
Accounts for a small company made up to 2000-12-31
dot icon19/12/2000
Return made up to 25/11/00; full list of members
dot icon24/10/2000
Accounts for a small company made up to 1999-12-31
dot icon16/12/1999
Return made up to 25/11/99; full list of members
dot icon08/10/1999
Accounts for a small company made up to 1998-12-31
dot icon16/12/1998
Return made up to 25/11/98; full list of members
dot icon16/10/1998
Accounts for a small company made up to 1997-12-31
dot icon11/12/1997
Return made up to 25/11/97; no change of members
dot icon26/10/1997
Accounts for a small company made up to 1996-12-31
dot icon29/11/1996
Return made up to 25/11/96; no change of members
dot icon04/07/1996
Full accounts made up to 1995-12-31
dot icon30/11/1995
Return made up to 03/12/95; full list of members
dot icon27/09/1995
Full accounts made up to 1994-12-31
dot icon05/12/1994
Return made up to 03/12/94; no change of members
dot icon07/10/1994
Accounts for a small company made up to 1993-12-31
dot icon10/12/1993
Return made up to 03/12/93; no change of members
dot icon22/08/1993
Accounts for a small company made up to 1992-12-31
dot icon07/06/1993
Resolutions
dot icon07/06/1993
Resolutions
dot icon07/06/1993
Resolutions
dot icon08/12/1992
Return made up to 03/12/92; full list of members
dot icon31/01/1992
Ad 21/01/92--------- £ si 498@1=498 £ ic 2/500
dot icon31/01/1992
Accounting reference date notified as 31/12
dot icon19/12/1991
Registered office changed on 19/12/91 from: 84 temple chambers temple ave london EC4Y 0HP
dot icon19/12/1991
Secretary resigned;director resigned;new director appointed
dot icon19/12/1991
New secretary appointed;new director appointed
dot icon03/12/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
500.00
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
03/12/1991 - 03/12/1991
16011
Lloyd, David Thomas Marner
Director
03/12/1991 - Present
5
Thomas, David Richard Moore
Director
03/12/1991 - 20/09/2025
5
Mrs Rachel Mackenzie Chapel
Director
20/09/2025 - Present
6
LONDON LAW SERVICES LIMITED
Nominee Director
03/12/1991 - 03/12/1991
580

Persons with Significant Control

6
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 BLAENTREWEREN FARMS LIMITED

BLAENTREWEREN FARMS LIMITED is an(a) Active company incorporated on 03/12/1991 with the registered office located at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BS. There are currently 3 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 BLAENTREWEREN FARMS LIMITED?

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BLAENTREWEREN FARMS LIMITED is currently Active. It was registered on 03/12/1991 .

Where is BLAENTREWEREN FARMS LIMITED located?

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BLAENTREWEREN FARMS LIMITED is registered at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire HR4 7BS.

What does BLAENTREWEREN FARMS LIMITED do?

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BLAENTREWEREN FARMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLAENTREWEREN FARMS LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2025-11-25 with no updates.