Bluehouse Farm (pitsea) Limited, London

Bluehouse Farm (Pitsea) Limited is a private limited company. Located at 12 Helmet Row, London EC1V 3QJ, the aforementioned 61 years old firm was incorporated on 1962-09-19 and is classified as "mixed farming" (SIC code: 1500).
1 director can be found in this company: Joyce H. (appointed on 29 December 1991).
About
Name: Bluehouse Farm (pitsea) Limited
Number: 00735760
Incorporation date: 1962-09-19
End of financial year: 31 December
 
Address: 12 Helmet Row
London
EC1V 3QJ
SIC code: 1500 - Mixed farming
Company staff
People with significant control
Richard H.
31 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Joyce H.
1 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Robert H.
6 April 2016 - 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 79,000 196,752 186,329 - 255,329 255,729 234,403 234,628 236,439 161,605 153,423
Fixed Assets - - - 149,234 145,214 141,195 137,176 133,157 129,138 155,119 151,093
Total Assets Less Current Liabilities 121,590 295,789 313,806 308,094 339,199 350,019 350,830 357,613 353,467 308,608 295,918
Number Shares Allotted - 1,000 1,000 - - - - - - - -
Shareholder Funds 121,590 295,789 313,806 - - - - - - - -
Tangible Fixed Assets 62,484 142,138 153,254 - - - - - - - -

The date for Bluehouse Farm (Pitsea) Limited confirmation statement filing is 2024-01-12. The most recent one was sent on 2022-12-29. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Richard H. who has 1/2 or less of shares, 1/2 or less of voting rights. Joyce H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Robert H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 24th, August 2023 | accounts
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