Bicton Farms Limited. Head office in Milford Haven. Check Director.

Bicton Farms Limited, Milford Haven

Bicton Farms Limited is a private limited company. Registered at Hamilton House, Hamilton Terrace, Milford Haven SA73 3JP, the aforementioned 21 years old firm was incorporated on 2003-01-13 and is officially classified as "growing of cereals (except rice), leguminous crops and oil seeds" (Standard Industrial Classification: 1110).
1 director can be found in the firm: David L. (appointed on 13 January 2003). Moving on to the secretaries (1 in total), we can name: Georgina L. (appointed on 13 January 2003).

About
Name: Bicton Farms Limited
Number: 04634539
Incorporation date: 2003-01-13
End of financial year: 31 July


Address:	Hamilton House Hamilton Terrace Milford Haven SA73 3JP
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

David L.

13 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-07-31
Current Assets	301,574	310,101	306,241	269,295	230,117	126,825	284,247	260,158	114,286	222,953	253,359	97,253
Fixed Assets	-	-	-	-	-	374,711	456,169	378,000	372,513	402,703	502,968	449,133
Total Assets Less Current Liabilities	404,158	318,627	276,003	330,598	258,108	228,436	377,800	346,027	407,291	420,459	493,144	293,112
Number Shares Allotted	-	20	20	20	20	20	-	-	-	-	-	-
Shareholder Funds	287,153	227,944	243,883	328,238	258,108	203,703	-	-	-	-	-	-
Tangible Fixed Assets	394,526	376,800	357,194	420,614	352,772	374,711	-	-	-	-	-	-

The deadline for Bicton Farms Limited confirmation statement filing is 2024-01-27. The latest one was filed on 2023-01-13. The deadline for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 16th, March 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 16th, March 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from March 31, 2022 to July 31, 2022 filed on: 6th, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Hamilton House Hamilton Terrace Milford Haven SA73 3JP on December 17, 2019 filed on: 17th, December 2019 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 29, 2015: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
CH01	On January 1, 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2008 filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 49 shares on February 2, 2006. Value of each share 1 £, total number of shares: 50. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on February 2, 2006. Value of each share 1 £, total number of shares: 50. filed on: 26th, January 2007 \| capital	Free Download (2 pages)
363s	Annual return made up to January 26, 2007 filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 19, 2006 filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 6th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 6th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 23, 2004 filed on: 23rd, March 2004 \| annual return	Free Download (6 pages)
288b	On April 7, 2003 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On April 7, 2003 Secretary resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On April 7, 2003 Director resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288b	On April 7, 2003 Secretary resigned filed on: 7th, April 2003 \| officers	Free Download (1 page)
288a	On March 26, 2003 New secretary appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
288a	On March 26, 2003 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
288a	On March 26, 2003 New director appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
288a	On March 26, 2003 New secretary appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 20/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 20th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 20/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 20th, March 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2003 \| incorporation	Free Download (12 pages)

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