BOOKHAM HARRISON FARMS LIMITED

Register to unlock more data on OkredoRegister

BOOKHAM HARRISON FARMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06078132

Incorporation date

01/02/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kiln House The Brickworks, Lynwick Street Rudgwick, Horsham, West Sussex RH12 3DHCopy
copy info iconCopy
See on map
Latest events (Record since 01/02/2007)
dot icon22/09/2025
Change of details for Mr Robert Patrick Bookham as a person with significant control on 2025-09-22
dot icon27/08/2025
Change of details for Mr Robert Patrick Bookham as a person with significant control on 2025-08-27
dot icon12/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/04/2025
Director's details changed for Mrs Claire Louise Bookham on 2025-04-23
dot icon23/04/2025
Director's details changed for Mr Robert Patrick Bookham on 2025-04-23
dot icon12/04/2025
Withdrawal of a person with significant control statement on 2025-04-12
dot icon12/04/2025
Notification of Robert Patrick Bookham as a person with significant control on 2025-04-12
dot icon12/04/2025
Notification of Harrison Farms Ltd as a person with significant control on 2025-04-12
dot icon16/03/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon05/03/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon22/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/05/2023
Compulsory strike-off action has been discontinued
dot icon02/05/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon25/04/2023
First Gazette notice for compulsory strike-off
dot icon27/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/03/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon21/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/04/2021
Notification of a person with significant control statement
dot icon19/04/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon19/04/2021
Cessation of Timothy David Harrison as a person with significant control on 2021-04-19
dot icon01/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/05/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon05/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/03/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon22/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/04/2017
Confirmation statement made on 2017-02-01 with updates
dot icon09/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/03/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon30/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/03/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon15/08/2014
Total exemption full accounts made up to 2013-12-31
dot icon05/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon05/02/2014
Director's details changed for Robert Patrick Bookham on 2013-05-01
dot icon05/02/2014
Director's details changed for Claire Louise Bookham on 2013-05-01
dot icon15/08/2013
Total exemption full accounts made up to 2012-12-31
dot icon18/04/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon18/04/2013
Registered office address changed from , Estate Office Pallinghurst Farm, Rudgwick, Horsham, West Sussex, RH12 3BQ on 2013-04-18
dot icon26/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon21/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon06/05/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon03/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon19/04/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon19/04/2010
Director's details changed for Timothy David Harrison on 2010-02-01
dot icon19/04/2010
Secretary's details changed for Timothy David Harrison on 2010-02-01
dot icon19/04/2010
Director's details changed for Charles Dunning Harrison on 2010-02-01
dot icon19/04/2010
Director's details changed for Claire Louise Bookham on 2010-02-01
dot icon08/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon04/04/2009
Return made up to 01/02/09; full list of members
dot icon02/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon02/12/2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
dot icon26/11/2008
Return made up to 01/02/08; full list of members
dot icon18/11/2008
Registered office changed on 18/11/2008 from, twineham grange farm, bob lane, twineham, haywards heath, west sussex, RH17 5NH
dot icon11/06/2008
Ad 01/02/07\gbp si 99@1=99\gbp ic 1/100\
dot icon28/02/2007
New director appointed
dot icon28/02/2007
New director appointed
dot icon16/02/2007
Resolutions
dot icon16/02/2007
Resolutions
dot icon16/02/2007
Resolutions
dot icon14/02/2007
New director appointed
dot icon14/02/2007
New secretary appointed;new director appointed
dot icon01/02/2007
Secretary resigned
dot icon01/02/2007
Director resigned
dot icon01/02/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bookham, Robert Patrick
Director
01/02/2007 - Present
5
Harrison, Charles Dunning
Director
01/02/2007 - Present
3
Harrison, Timothy David
Director
01/02/2007 - Present
8
Bookham, Claire Louise
Director
01/02/2007 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About BOOKHAM HARRISON FARMS LIMITED

BOOKHAM HARRISON FARMS LIMITED is an(a) Active company incorporated on 01/02/2007 with the registered office located at Kiln House The Brickworks, Lynwick Street Rudgwick, Horsham, West Sussex RH12 3DH. There are currently 4 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 BOOKHAM HARRISON FARMS LIMITED?

toggle

BOOKHAM HARRISON FARMS LIMITED is currently Active. It was registered on 01/02/2007 .

Where is BOOKHAM HARRISON FARMS LIMITED located?

toggle

BOOKHAM HARRISON FARMS LIMITED is registered at Kiln House The Brickworks, Lynwick Street Rudgwick, Horsham, West Sussex RH12 3DH.

What does BOOKHAM HARRISON FARMS LIMITED do?

toggle

BOOKHAM HARRISON FARMS LIMITED operates in the Butter and cheese production (10.51/2 - SIC 2007) sector.

What is the latest filing for BOOKHAM HARRISON FARMS LIMITED?

toggle

The latest filing was on 22/09/2025: Change of details for Mr Robert Patrick Bookham as a person with significant control on 2025-09-22.