Bury Farm Limited

Company Name	Bury Farm Limited
Company Status	Dissolved
Company Number	02833818
Category	Private Limited Company
Incorporation Date	7 July 1993(30 years, 10 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Karen Marie Romero
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2008(15 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Joseph Ramon Romero
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Farmer/Nurseryman
Correspondence Address	Homelea Greenwise Vange Park Road Basildon Essex SS16 5LA

Secretary Name	Karen Marie Nelson
Nationality	British
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Bury Farm St Marys Lane Cranham Upminster Essex RM14 3PH

Secretary Name	Joseph Ramon Romero
Nationality	British
Status	Resigned
Appointed	06 August 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2010)
Role	Farmer Nurseryman
Correspondence Address	Bury Farm St Marys Lane Upminster Essex RM14 3PH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01708 640449
Telephone region	Romford

Location

Registered Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Karen Marie Romero 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,220
Cash	£1,531
Current Liabilities	£29,901

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
28 April 2017	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 1 Upminster Accountants Engayne Gardens Upminster RM14 1UY on 28 April 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (3 pages)
31 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
8 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (3 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 February 2012	Director's details changed for Karen Marie Nelson on 19 January 2012 (2 pages)
10 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
10 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
19 August 2010	Termination of appointment of Joseph Romero as a secretary (1 page)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 October 2009	Annual return made up to 7 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 7 July 2009 with a full list of shareholders (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
9 September 2008	Return made up to 07/07/08; full list of members (3 pages)
18 August 2008	Director appointed karen marie nelson (2 pages)
18 August 2008	Secretary appointed joseph ramon romero (2 pages)
18 August 2008	Appointment terminated secretary karen nelson (1 page)
18 August 2008	Appointment terminated director joseph romero (1 page)
3 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 August 2007	Return made up to 07/07/07; full list of members (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 July 2006	Return made up to 07/07/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 July 2005	Return made up to 07/07/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 June 2004	Return made up to 07/07/04; full list of members (6 pages)
4 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 July 2003	Return made up to 07/07/03; full list of members (6 pages)
18 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 July 2002	Return made up to 07/07/02; full list of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
30 January 2002	Registered office changed on 30/01/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
16 July 2001	Return made up to 07/07/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
18 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
9 August 1999	Return made up to 07/07/99; full list of members (6 pages)
24 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
23 July 1998	Return made up to 07/07/98; no change of members (4 pages)
23 April 1998	Full accounts made up to 31 July 1997 (11 pages)
4 August 1997	Return made up to 07/07/97; full list of members (6 pages)
30 June 1997	Full accounts made up to 31 July 1996 (11 pages)
29 July 1996	Return made up to 07/07/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
17 May 1996	Full accounts made up to 31 July 1995 (12 pages)
21 July 1995	Return made up to 07/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Bury Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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