BOURNE FARM (HALSTEAD) LIMITED

Q: What is the latest filing for BOURNE FARM (HALSTEAD) LIMITED?

The latest filing was on 22/12/2025: **Total exemption full accounts** made up to 2025-06-30.

Key Data

Status

Active

Company No.

00470406

Incorporation date

02/07/1949

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Silviculture and other forestry activities (02.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1949)

22/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

03/12/2025

Change of details for Simon John Edwards as a person with significant control on 2025-11-27

View PDF (2 pages)

27/11/2025

Director's details changed for Mrs Diane Sarah Edwards on 2025-11-27

View PDF (2 pages)

27/11/2025

Director's details changed for Mrs Diane Sarah Edwards on 2025-11-27

View PDF (2 pages)

15/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

07/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

24/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

19/11/2023

Appointment of Mrs Clare Lucy Seed as a director on 2023-11-17

View PDF (2 pages)

27/10/2023

Notification of Simon John Edwards as a person with significant control on 2023-10-26

View PDF (2 pages)

26/10/2023

Cessation of Diane Sarah Edwards as a person with significant control on 2023-10-26

View PDF (1 pages)

26/10/2023

Notification of Clare Seed as a person with significant control on 2023-10-26

View PDF (2 pages)

26/10/2023

Change of details for Dr Clare Lucy Seed as a person with significant control on 2023-10-26

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

27/05/2023

Resolutions

View PDF (24 pages)

12/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

07/06/2022

Notification of Diane Sarah Edwards as a person with significant control on 2022-06-07

View PDF (2 pages)

07/06/2022

Cessation of Andrew John Edwards as a person with significant control on 2022-06-07

View PDF (1 pages)

13/04/2022

Appointment of Mr Simon John Edwards as a director on 2022-04-01

View PDF (2 pages)

12/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

07/03/2022

Termination of appointment of Andrew John Edwards as a director on 2022-03-01

View PDF (1 pages)

02/03/2022

Termination of appointment of Andrew John Edwards as a secretary on 2022-03-01

View PDF (1 pages)

02/03/2022

Appointment of Mr Simon John Edwards as a secretary on 2022-03-02

View PDF (2 pages)

17/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

22/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

08/06/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

20/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

08/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

30/01/2019

Registered office address changed from Bourne Farm Halstead Essex to Bourne Farm Oak Road Halstead CO9 1LX on 2019-01-30

View PDF (1 pages)

09/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

16/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

17/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

19/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

13/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

04/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

18/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

21/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

22/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

12/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Andrew John Edwards on 2010-06-05

View PDF (2 pages)

15/06/2010

Director's details changed for Diane Edwards on 2010-06-05

View PDF (2 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

04/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

09/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

17/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

22/06/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

28/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/07/2006

Return made up to 05/06/06; full list of members

View PDF (8 pages)

11/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

10/07/2005

Return made up to 05/06/05; full list of members

View PDF (8 pages)

22/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/06/2004

Return made up to 05/06/04; full list of members

View PDF (8 pages)

24/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

15/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

13/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

02/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

06/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

06/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

04/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

08/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

21/07/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

16/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

04/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

25/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

30/06/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

09/07/1996

Return made up to 15/06/96; no change of members

View PDF (4 pages)

08/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

28/06/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

16/06/1995

Resolutions

View PDF (1 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

17/06/1994

Return made up to 15/06/94; no change of members

View PDF (0 pages)

04/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

23/06/1993

Return made up to 15/06/93; no change of members

View PDF (0 pages)

22/04/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

17/02/1993

Return made up to 15/06/92; full list of members

View PDF (0 pages)

27/07/1992

Return made up to 15/06/91; no change of members

View PDF (0 pages)

30/06/1992

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

29/08/1991

Accounts for a small company made up to 1990-06-30

View PDF (0 pages)

03/03/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

03/03/1991

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

03/07/1989

Return made up to 15/06/89; full list of members

View PDF (0 pages)

03/07/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

24/05/1989

New director appointed

View PDF (0 pages)

06/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1988

Return made up to 09/04/88; full list of members

View PDF (0 pages)

03/05/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

28/07/1987

Accounts for a small company made up to 1986-06-30

View PDF (0 pages)

08/04/1987

Return made up to 13/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/07/1986

Return made up to 08/07/86; full list of members

View PDF (0 pages)

16/07/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

29/12/1967

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1967

Particulars of mortgage/charge

View PDF (4 pages)

02/07/1949

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+73.66 % *

* during past year

Cash in Bank

£83,365.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

07/06/2026

Last statement dated

30/06/2025View PDF

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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
2
132.88K
-
0.00
23.38K
-

2022
2
157.24K
-
0.00
48.00K
-

2023
2
80.70K
-
0.00
83.37K
-

2023
2
80.70K
-
0.00
83.37K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

80.70K £-48.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.37K £73.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

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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Description

About BOURNE FARM (HALSTEAD) LIMITED

BOURNE FARM (HALSTEAD) LIMITED is an(a) Active company incorporated on 02/07/1949 with the registered office located at Bourne Farm, Oak Road, Halstead CO9 1LX. 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 BOURNE FARM (HALSTEAD) LIMITED?

BOURNE FARM (HALSTEAD) LIMITED is currently Active. It was registered on 02/07/1949 .

Where is BOURNE FARM (HALSTEAD) LIMITED located?

BOURNE FARM (HALSTEAD) LIMITED is registered at Bourne Farm, Oak Road, Halstead CO9 1LX.

What does BOURNE FARM (HALSTEAD) LIMITED do?

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

How many employees does BOURNE FARM (HALSTEAD) LIMITED have?

BOURNE FARM (HALSTEAD) LIMITED had 2 employees in 2023.

What is the latest filing for BOURNE FARM (HALSTEAD) LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-06-30.