Boustead Agriculture Limited

Company Name	Boustead Agriculture Limited
Company Status	Active
Company Number	08154075
Category	Private Limited Company
Incorporation Date	24 July 2012(11 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Harald Torbjorn Gabriel Jakob Kinde
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	01 August 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Mr Gavin Havercroft
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 9 months
Role	Farmer
Country of Residence	Zimbabwe
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Mr Nicholas Anthony Havercroft
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(1 week, 1 day after company formation)
Appointment Duration	11 years, 9 months
Role	Farmer
Country of Residence	Zimbabwe
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Mr Nicholas Lee
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 January 2013(5 months, 1 week after company formation)
Appointment Duration	11 years, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Studio 5, 13 Soho Square London W1D 3QF

Director Name	Mr Brian Mawson Copsey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Garrick House Carrington Street London W1J 7AF

Secretary Name	Mr Brian Mawson Copsey
Status	Resigned
Appointed	24 July 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Garrick House Carrington Street London W1J 7AF

Director Name	Mr Luke Andrew Eckblad
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	78-80 St. John Street London EC1M 4JN

Director Name	Mr David Stephen Charles Hickson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2016)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	78-80 St. John Street London EC1M 4JN

Location

Registered Address	Studio 5, 13 Soho Square London W1D 3QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

31.3m at £0.0001	Nicholas Havercroft 31.25% Ordinary
25m at £0.0001	Kinde & Co LTD 25.00% Ordinary
2.5m at £0.0001	Nicholas Lee 2.50% Ordinary
17m at £0.0001	Gavin Havercroft 17.00% Ordinary
11m at £0.0001	Luke Eckblad 11.00% Ordinary
10.5m at £0.0001	Hickson & Co LTD 10.50% Ordinary
1.5m at £0.0001	Brookland Trustees LTD 1.50% Ordinary
1.000k at £0.0001	21 Vision LTD 1.00% Ordinary
250k at £0.0001	Beavis Morgan LLP 0.25% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

7 March 2013	Delivered on: 28 March 2013 Satisfied on: 21 May 2014 Persons entitled: Picquerel Investments Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

7 March 2013

Delivered on: 28 March 2013
Satisfied on: 21 May 2014
Persons entitled: Picquerel Investments Limited

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

23 March 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
28 December 2023	Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023 (1 page)
20 April 2023	Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023 (1 page)
11 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
28 March 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
5 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
5 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
1 July 2021	Registered office address changed from 78-80 st. John Street London EC1M 4JN England to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021 (1 page)
21 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
15 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
15 May 2019	Director's details changed for Mr Gavin Havercroft on 2 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Nicholas Anthony Havercroft on 1 May 2019 (2 pages)
15 May 2019	Change of details for Mr Nicholas Anthony Havercroft as a person with significant control on 1 May 2019 (2 pages)
29 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
18 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
9 December 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 October 2016	Termination of appointment of Luke Andrew Eckblad as a director on 14 October 2016 (1 page)
17 October 2016	Termination of appointment of Luke Andrew Eckblad as a director on 14 October 2016 (1 page)
7 October 2016	Termination of appointment of David Stephen Charles Hickson as a director on 11 September 2016 (1 page)
7 October 2016	Termination of appointment of David Stephen Charles Hickson as a director on 11 September 2016 (1 page)
13 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (8 pages)
13 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 (8 pages)
31 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 January 2016	Registered office address changed from 82 st John Street London England to 78-80 st. John Street London EC1M 4JN on 10 January 2016 (1 page)
10 January 2016	Registered office address changed from 82 st John Street London England to 78-80 st. John Street London EC1M 4JN on 10 January 2016 (1 page)
30 November 2015	Appointment of Mr David Stephen Charles Hickson as a director on 1 July 2015 (2 pages)
30 November 2015	Appointment of Mr David Stephen Charles Hickson as a director on 1 July 2015 (2 pages)
5 May 2015	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA to 82 St John Street London on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA to 82 St John Street London on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA to 82 St John Street London on 5 May 2015 (1 page)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (7 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (7 pages)
9 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10,000 (7 pages)
25 March 2015	Registered office address changed from 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015 (1 page)
25 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 November 2014	Appointment of Mr Luke Andrew Eckblad as a director on 18 November 2014 (2 pages)
19 November 2014	Appointment of Mr Luke Andrew Eckblad as a director on 18 November 2014 (2 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (6 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (6 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10,000 (6 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders (6 pages)
29 June 2014	Registered office address changed from 3Rd Floor, 1 Creed Court, 5 Ludgate Hill, 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA England on 29 June 2014 (1 page)
29 June 2014	Registered office address changed from 4Th Floor 3 Creed Court Ludgate Hill London EC4M 7AA England on 29 June 2014 (1 page)
29 June 2014	Registered office address changed from 4Th Floor 3 Creed Court Ludgate Hill London EC4M 7AA England on 29 June 2014 (1 page)
29 June 2014	Registered office address changed from 3Rd Floor, 1 Creed Court, 5 Ludgate Hill, 3Rd Floor, 1 Creed Court 5 Ludgate Hill London EC4M 7AA England on 29 June 2014 (1 page)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
6 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
14 April 2014	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-14 ANNOTATION The form replaces the AR01 registered on 23/09/2013 as it was not properly delivered (19 pages)
14 April 2014	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-14 ANNOTATION The form replaces the AR01 registered on 23/09/2013 as it was not properly delivered (19 pages)
30 September 2013	Registered office address changed from , C/O Fortnom & Co. Ltd, 4Th Floor 3 Creed Court, 5 Ludgate Hill, London, EC4M 7AA, England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from , C/O Fortnom & Co. Ltd, 4Th Floor 3 Creed Court, 5 Ludgate Hill, London, EC4M 7AA, England on 30 September 2013 (1 page)
23 September 2013	Registered office address changed from , 1 Garrick House, Carrington Street, London, W1J 7AF, England on 23 September 2013 (1 page)
23 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/04/2014 (7 pages)
23 September 2013	Registered office address changed from , 1 Garrick House, Carrington Street, London, W1J 7AF, England on 23 September 2013 (1 page)
23 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 14/04/2014 (7 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 January 2013	Appointment of Mr Nicholas Lee as a director (2 pages)
3 January 2013	Appointment of Mr Nicholas Lee as a director (2 pages)
10 November 2012	Termination of appointment of Brian Copsey as a secretary (1 page)
10 November 2012	Termination of appointment of Brian Copsey as a director (1 page)
10 November 2012	Termination of appointment of Brian Copsey as a secretary (1 page)
10 November 2012	Termination of appointment of Brian Copsey as a director (1 page)
4 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 10,000 (3 pages)
4 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 10,000 (3 pages)
4 August 2012	Appointment of Mr Brian Mawson Copsey as a secretary (1 page)
4 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 10,000 (3 pages)
4 August 2012	Appointment of Mr Brian Mawson Copsey as a secretary (1 page)
1 August 2012	Appointment of Mr Gavin Havercroft as a director (2 pages)
1 August 2012	Appointment of Mr Nicholas Anthony Havercroft as a director (2 pages)
1 August 2012	Appointment of Mr Nicholas Anthony Havercroft as a director (2 pages)
1 August 2012	Appointment of Mr Gavin Havercroft as a director (2 pages)
1 August 2012	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director (2 pages)
1 August 2012	Appointment of Mr Harald Torbjorn Gabriel Jakob Kinde as a director (2 pages)
31 July 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 10,000 (3 pages)
31 July 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 10,000 (3 pages)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)