Beeswax Farming Limited

Company Registration Number: 08100598

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Beeswax Farming Limited is a Private Company Limited by Shares first registered on 11 June 2012. Its current registered address is in London.

Registered Address

WINCKWORTH SHERWOOD LLP
MINERVA HOUSE
5 MONTAGUE CLOSE
LONDON
SE1 9BB

There are 55 companies currently registered at this postcode, including this one.

All companies at SE1 9BB

Registration Data

Company Number

08100598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£317,714,000£170,972,000£25,854,000
Current Assets £425,771,000£38,000£82,000£6,151,000
of which Cash £0£0£51,000£6,038,000
Total Assets £425,771,000£317,752,000£171,054,000£32,005,000
Current Liabilities £185,000£56,000£7,844,000£134,000
Net Current Assets £425,586,000£-18,000£-7,762,000£6,017,000
Total Net Worth £425,586,000£317,696,000£163,210,000£31,871,000

Previous Names

No previous names

Company Officers

  • BUCKNALL, James Jeffrey Corfield, Sir

    Director

    Appointed on 6 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    WEYBOURNE PARTNERS LLP
    78
    Pall Mall
    London
    SW1Y 5ES
    England

  • WILLIAMSON, Richard John

    Director

    Appointed on 4 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    WINCKWORTH SHERWOOD LLP
    Minerva
    House
    5 Montague Close
    London
    SE1 9BB

  • WORBOYS, Nicholas Hugh

    Director

    Appointed on 11 June 2012

    Nationality: British

    Occupation: Estate Manager

    Month of birth: October 1972

    C/O Weybourne Partners Llp
    Tetbury Hill
    Malmesbury
    Wiltshire
    SN16 0RP
    England

  • DYSON, James, Sir

    Director

    Appointed on 5 April 2013

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Industrial Designer

    Month of birth: May 1947

    C/O Weybourne Partners Llp
    Tetbury Hill
    Malmesbury
    Wiltshire
    SN16 0RP
    England

  • FURSDON, Edward David

    Director

    Appointed on 6 March 2014

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    WINCKWORTH SHERWOOD LLP
    Minerva
    House
    5 Montague Close
    London
    SE1 9BB
    England

  • HUBBARD, Ian William

    Director

    Appointed on 11 June 2012

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    C/O White Rainbow Limited
    Tetbury Hill
    Malmesbury
    Wiltshire
    SN16 0RP
    United Kingdom

  • SMITH, Martyn Douglas

    Director

    Appointed on 10 January 2017

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    WINCKWORTH SHERWOOD LLP
    Minerva
    House
    5 Montague Close
    London
    SE1 9BB

  • SMITH, Martyn Douglas

    Director

    Appointed on 20 February 2013

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1960

    C/O Weybourne Partners Llp
    Tetbury Hill
    Malmesbury
    Wiltshire
    SN16 0RP
    England

  • WYNN, Philip Graham

    Director

    Appointed on 6 March 2014

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    The Barn, Beck Farm
    Low Fields
    Fulbeck
    Grantham
    Lincolnshire
    NG32 3JF
    England

This information was most recently updated 06/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695042J. Transaction: MzE3ODY0MjQ5NWFkaXF6a2N4.

  2. 6 June 2017 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6817CP7. Transaction: MzE3ODIzOTYwN2FkaXF6a2N4.

  3. 30 March 2017 Termination of appointment of Martyn Douglas Smith as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X63A1Y7V. Transaction: MzE3MjQwODY4OWFkaXF6a2N4.

  4. 13 January 2017 Appointment of Mr Martyn Douglas Smith as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5Y0UT9S. Transaction: MzE2NjYwOTU3NmFkaXF6a2N4.

  5. 12 January 2017 Termination of appointment of Martyn Douglas Smith as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5XY6OOY. Transaction: MzE2NjUyMDUyMWFkaXF6a2N4.

  6. 3 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5IYR3F6. Transaction: MzE2MTEzMDkxMWFkaXF6a2N4.

  7. 3 November 2016 Statement of capital on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Capital. Type: SH19. Barcode: A5IZP2LU. Transaction: MzE2MTEzMDE4N2FkaXF6a2N4.

  8. 3 November 2016 Solvency Statement dated 21/10/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5IYR3JM. Transaction: MzE2MTEzMDA2MGFkaXF6a2N4.

  9. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJWlAyTTJhZGlxemtjeA.

  10. 19 October 2016 Termination of appointment of James Dyson as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HX3TKI. Transaction: MzE2MDAwNjE1NGFkaXF6a2N4.

  11. 19 October 2016 Termination of appointment of Philip Graham Wynn as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HX3TEJ. Transaction: MzE2MDAwNjA4NGFkaXF6a2N4.

  12. 19 October 2016 Termination of appointment of Edward David Fursdon as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HX3T0H. Transaction: MzE2MDAwNTk5MWFkaXF6a2N4.

  13. 22 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJYSWH. Transaction: MzE1Nzc0OTMwM2FkaXF6a2N4.

  14. 3 August 2016 Annual return made up to 11 June 2016 [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: A5C4KILL. Transaction: MzE1NDM0ODIyN2FkaXF6a2N4.

  15. 7 July 2016 Statement of capital following an allotment of shares on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH01. Barcode: X5APVPG3. Transaction: MzE1MjQ2Njg3MmFkaXF6a2N4.

  16. 7 July 2016 Statement of capital following an allotment of shares on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Capital. Type: SH01. Barcode: X5APVOQW. Transaction: MzE1MjQ2NjY2NWFkaXF6a2N4.

  17. 9 January 2016 Second filing of AR01 previously delivered to Companies House made up to 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Document replacement. Type: RP04. Barcode: A4XXLXP5. Transaction: MzEzOTM4MTE1NmFkaXF6a2N4.

  18. 2 November 2015 Director's details changed for Mr James Jeffrey Corfield Bucknall on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4JCMGAC. Transaction: MzEzNDI3MTczMGFkaXF6a2N4.

  19. 2 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIABXV. Transaction: MzEzMTgyMzQ0MWFkaXF6a2N4.

  20. 7 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3S0TL. Transaction: MzEyNjYxOTE3MWFkaXF6a2N4.

  21. 6 July 2015 Statement of capital following an allotment of shares on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH01. Barcode: X4B3MB5M. Transaction: MzEyNjUxNjE5NmFkaXF6a2N4.

  22. 24 December 2014 Statement of capital following an allotment of shares on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Capital. Type: SH01. Barcode: X3NB6DDC. Transaction: MzExNDEyMjE4NmFkaXF6a2N4.

  23. 8 December 2014 Appointment of Mr Richard John Williamson as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3MA8ZCY. Transaction: MzExMzAxMDc5M2FkaXF6a2N4.

  24. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWP0B. Transaction: MzEwODgyNzc5NWFkaXF6a2N4.

  25. 7 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLNZDC. Transaction: MzEwMzI2OTcxMGFkaXF6a2N4.

  26. 11 April 2014 Appointment of Mr Edward David Fursdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCK1D. Transaction: MzA5ODA4NTczOWFkaXF6a2N4.

  27. 11 April 2014 Appointment of Mr Philip Graham Wynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MCJ6X. Transaction: MzA5ODA4NTQyN2FkaXF6a2N4.

  28. 2 April 2014 Appointment of Sir James Jeffrey Corfield Bucknall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYK29. Transaction: MzA5NzUwOTY3MGFkaXF6a2N4.

  29. 2 April 2014 Appointment of Sir James Jeffrey Corfield Bucknall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YYKWP. Transaction: MzA5NzUwOTc1M2FkaXF6a2N4.

  30. 14 January 2014 Registered office address changed from, C/O Boodle Hatfield Llp 89 New Bond Street, London, W1S 1DA, United Kingdom on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJZMUP. Transaction: MzA5MjYwOTc5NWFkaXF6a2N4.

  31. 20 December 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NN0Y4I. Transaction: MzA5MTU0ODc5NGFkaXF6a2N4.

  32. 17 December 2013 Statement of capital following an allotment of shares on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH01. Barcode: A2N7OZ3K. Transaction: MzA5MDkyMDY3MWFkaXF6a2N4.

  33. 26 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGO62. Transaction: MzA4NTg2NDUwNmFkaXF6a2N4.

  34. 6 September 2013 Second filing of AR01 previously delivered to Companies House made up to 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Document replacement. Type: RP04. Barcode: A2GAB9UJ. Transaction: MzA4NDU0Mjc0NmFkaXF6a2N4.

  35. 5 August 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: A2DV33XS. Transaction: MzA4Mjc0MjE1MmFkaXF6a2N4.

  36. 5 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjc0MjA2MmFkaXF6a2N4.

  37. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE92U0. Transaction: MzA3OTY0OTE4N2FkaXF6a2N4.

  38. 12 June 2013 Director's details changed for Sir James Dyson on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AE92T4. Transaction: MzA3OTY0ODk0OGFkaXF6a2N4.

  39. 12 June 2013 Director's details changed for Mr. Nicholas Hugh Worboys on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AE92TS. Transaction: MzA3OTY0ODk0MGFkaXF6a2N4.

  40. 12 June 2013 Director's details changed for Mr Martyn Douglas Smith on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Officers. Type: CH01. Barcode: X2AE92TK. Transaction: MzA3OTY0ODkyN2FkaXF6a2N4.

  41. 7 May 2013 Appointment of Sir James Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27DT6XK. Transaction: MzA3NzU2NTA3MWFkaXF6a2N4.

  42. 1 March 2013 Termination of appointment of Ian Hubbard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A236QFQ1. Transaction: MzA3Mzc2NTY1MmFkaXF6a2N4.

  43. 1 March 2013 Appointment of Mr Martyn Douglas Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A236QFQ9. Transaction: MzA3Mzc2NTUwOGFkaXF6a2N4.

  44. 19 November 2012 Statement of capital following an allotment of shares on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Capital. Type: SH01. Barcode: A1LS34ZM. Transaction: MzA2Nzc1MDQ5OWFkaXF6a2N4.

  45. 6 November 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1KPLYQ0. Transaction: MzA2NzAyMTE5NGFkaXF6a2N4.

  46. 11 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AVMER4. Transaction: MzA1ODkzMDM2NmFkaXF6a2N4.

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