AB FARMS LTD

AB FARMS LTD is an active private limited company, incorporated on 28 August 2015. The nature of the business is Mixed farming. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 August 2018, are next due on 31 August 2020, and fall under the accounts category: Total Exemption Full. AB FARMS LTD has two previous names, the most recent of which was BARN FARM DEVELOPMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09752902
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/08/2020
Accounts Last Made Up Date31/08/2018
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From 04/11/2015 onwards:
AB FARMS LTD
From 04/09/2015 to 04/11/2015:
BARN FARM DEVELOPMENTS LTD
Prior to 04/09/2015:
SHARTOM DEVELOPMENTS LTD

Directors

(The company's officers)
MR PAUL JULIAN BRIDGEN
(~57 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/07/2016
MR PETER JOHN ELLIS
(~70 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2017
MR NEIL ANDREW SHARRATT
(~59 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2015
MR DEREK WILLIAM TOMKINSON
(~74 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2017
SGH COMPANY SECRETARIES LIMITED
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 26/05/2022

Shareholders

(Persons of Significant Control)
Mr Paul Julian Bridgen
(~57 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew James Bridgen
(~59 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/10/2018

Connections

(Shared officers)
  • SGH COMPANY SECRETARIES LIMITED
  • SGH COMPANY SECRETARIES LIMITED
  • MR PAUL JULIAN BRIDGEN
  • MR PETER JOHN ELLIS
  • SGH COMPANY SECRETARIES LIMITED
  • MR NEIL ANDREW SHARRATT
  • MR PAUL JULIAN BRIDGEN
  • MR PETER JOHN ELLIS
  • SGH COMPANY SECRETARIES LIMITED
  • MR NEIL ANDREW SHARRATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AB FARMS LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of AB FARMS LTD at local scale
Map of AB FARMS LTD at local scale
Map of AB FARMS LTD at district scale
Map of AB FARMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)