EMPIRIC (EXETER BONHAY ROAD) LIMITED

Key Data

Status

Active

Company No.

09708282

Incorporation date

29/07/2015

Size

Audit Exemption Subsidiary

Classification

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 14/11/2022)

28/01/2026

Termination of appointment of Duncan Garrood as a director on 2026-01-28

View PDF (1 pages)

28/01/2026

Termination of appointment of Donald Aaron Grant as a director on 2026-01-28

View PDF (1 pages)

28/01/2026

Appointment of Mr Joseph Julian Lister as a director on 2026-01-28

View PDF (2 pages)

28/01/2026

Appointment of Mr Michael James Burt as a director on 2026-01-28

View PDF (2 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

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19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (190 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

20/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (143 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

31/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (4 pages)

13/03/2024

Registration of charge 097082820002, created on 2024-03-11

View PDF (44 pages)

12/03/2024

Cessation of Empiric Investment (Six) Limited as a person with significant control on 2024-03-11

View PDF (1 pages)

12/03/2024

Notification of Empiric Investments (Eight) Limited as a person with significant control on 2024-03-11

View PDF (2 pages)

07/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

07/08/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

14/11/2022

Termination of appointment of Mark Andrew Pain as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Termination of appointment of Lynne Fennah as a director on 2022-10-31

View PDF (1 pages)

14/11/2022

Appointment of Mr Donald Aaron Grant as a director on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

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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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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:

07/08/1987

Turnover:

No. of employees:

Description

About EMPIRIC (EXETER BONHAY ROAD) LIMITED

EMPIRIC (EXETER BONHAY ROAD) LIMITED is an(a) Active company incorporated on 29/07/2015 with the registered office located at 1st Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF. 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 EMPIRIC (EXETER BONHAY ROAD) LIMITED?

EMPIRIC (EXETER BONHAY ROAD) LIMITED is currently Active. It was registered on 29/07/2015 .

Where is EMPIRIC (EXETER BONHAY ROAD) LIMITED located?

EMPIRIC (EXETER BONHAY ROAD) LIMITED is registered at 1st Floor Hop Yard Studios,, 72 Borough High Street, London SE1 1XF.

What does EMPIRIC (EXETER BONHAY ROAD) LIMITED do?

EMPIRIC (EXETER BONHAY ROAD) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EMPIRIC (EXETER BONHAY ROAD) LIMITED?

The latest filing was on 28/01/2026: Termination of appointment of Duncan Garrood as a director on 2026-01-28.