BIOFARM LIMITED
BIOFARM LIMITED is an active private limited company, incorporated on 25 November 2021. The nature of the business includes Management of real estate on a fee or contract basis and one other classification. The company's registered office is on St John Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BIOFARM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13765826 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 82 ST JOHN STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1M 4JN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 23/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
BIOFARM LIMITED
Directors
(The company's officers)
MR ANDREW ANTHONY BRAININ
(~40 year old British national)
LABS HAWLEY WHARF 1 WATER LANE, LONDON, NW1 8NZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2021
PHILIP PAUL BRAININ
(~42 year old British national)
LABS HAWLEY WHARF 1 WATER LANE, LONDON, NW1 8NZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2021
MR SIMON DOUGLAS NASH
(~60 year old British national)
9 THE MEWS, WELLS, BA5 2DW, UNITED KINGDOM
- Current Director
- Gives occupation as ENVIRONMENTAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2022
DOMINIC WOODFIELD
(~53 year old British national)
THE OLD PARLOUR LITTLE BALDON FARM, OXFORD, OX44 9PU, UNITED KINGDOM
- Current Director
- Gives occupation as ENVIRONMENTAL CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2022
Shareholders
(Persons of Significant Control)
Philip Paul Brainin
(~42 year old British national)
Labs Hawley Wharf, 1 Water Lane, London, NW1 8NZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/11/2021
Mr Andrew Anthony Brainin
(~40 year old British national)
Labs Hawley Wharf, 1 Water Lane, London, NW1 8NZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/11/2021
Connections
(Shared officers)
- MR ANDREW ANTHONY BRAININ
- PHILIP PAUL BRAININ
- MR ANDREW ANTHONY BRAININ
- PHILIP PAUL BRAININ
EIGHT SOUTH HILL PARK GARDENS LIMITED
- MR ANDREW ANTHONY BRAININ
- PHILIP PAUL BRAININ
- MR ANDREW ANTHONY BRAININ
- PHILIP PAUL BRAININ
- MR ANDREW ANTHONY BRAININ
- PHILIP PAUL BRAININ
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)
BIOFARM LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 4JN.
Map of BIOFARM LIMITED at local scale
Map of BIOFARM LIMITED at district scale
More Companies in EC1M 4JN
Other companies with registered offices in EC1M 4JN:
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)