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FEN FARM DEVELOPMENTS LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom
Company Information
- Company registration number
- 02957038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 New Bond Street
- London
- W1S 1BJ 50 New Bond Street, London, W1S 1BJ UK
Management
- Managing Directors
- KELLY, Shane Roger
- TOPLEY, Bruce Alistair
- Company secretaries
- KELLY, Shane Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-09
- Age Of Company 1994-08-09 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Gazeley Fen Farm Limited
- Gazeley Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIDLINE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2022-08-23
- Last Date: 2021-08-09
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FEN FARM DEVELOPMENTS LIMITED Company Description
- FEN FARM DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02957038. Its current trading status is "live". It was registered 1994-08-09. It was previously called BIDLINE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 50 New Bond Street .
Get FEN FARM DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fen Farm Developments Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom
- 1994-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-26) - AA
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change-person-director-company-with-change-date (2021-03-11) - CH01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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accounts-with-accounts-type-dormant (2020-12-19) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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cessation-of-a-person-with-significant-control (2019-08-07) - PSC07
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change-to-a-person-with-significant-control (2019-08-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-29) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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notification-of-a-person-with-significant-control (2018-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-12) - PSC07
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-01-07) - DISS40
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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-22) - CH01
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confirmation-statement-with-updates (2016-09-22) - CS01
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change-person-director-company-with-change-date (2016-09-20) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-03-23) - AD04
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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gazette-notice-compulsory (2016-12-13) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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mortgage-satisfy-charge-full (2015-07-14) - MR04
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auditors-resignation-company (2015-06-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
keyboard_arrow_right 2014
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mortgage-charge-part-both-with-charge-number (2014-06-20) - MR05
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termination-director-company-with-name (2014-04-07) - TM01
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termination-secretary-company-with-name (2014-04-07) - TM02
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appoint-person-director-company-with-name (2014-04-07) - AP01
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appoint-person-secretary-company-with-name (2014-04-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-person-secretary-company-with-change-date (2014-10-08) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-13) - AA
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mortgage-charge-part-both-with-charge-number (2013-10-29) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
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mortgage-satisfy-charge-full (2013-05-20) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-06) - AA
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legacy (2012-03-19) - MG02
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termination-director-company-with-name (2012-04-05) - TM01
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termination-secretary-company-with-name (2012-04-05) - TM02
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legacy (2012-04-19) - MG01
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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change-sail-address-company (2012-08-30) - AD02
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change-account-reference-date-company-current-shortened (2012-10-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-full (2012-07-06) - AA
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appoint-person-secretary-company-with-name (2012-09-03) - AP03
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move-registers-to-sail-company (2012-08-30) - AD03
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move-registers-to-registered-office-company (2012-09-03) - AD04
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-12) - AP01
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termination-director-company-with-name (2011-09-12) - TM01
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appoint-corporate-secretary-company-with-name (2011-06-06) - AP04
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termination-secretary-company-with-name (2011-06-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-17) - AP01
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accounts-with-accounts-type-full (2010-12-02) - AA
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change-person-director-company-with-change-date (2010-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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termination-director-company-with-name (2010-05-11) - TM01
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accounts-with-accounts-type-full (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-04-21) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-21) - AR01
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-04-21) - AA
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memorandum-articles (2009-01-05) - MEM/ARTS
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resolution (2009-01-05) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-09-04) - 363a
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legacy (2008-01-07) - 288c
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legacy (2008-09-17) - 288b
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legacy (2008-09-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288a
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legacy (2007-01-08) - 288b
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legacy (2007-01-09) - 288a
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legacy (2007-01-10) - 288a
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legacy (2007-01-21) - 288a
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legacy (2007-02-08) - 288a
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legacy (2007-01-24) - 288a
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legacy (2007-07-23) - 288b
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-08-20) - 288b
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legacy (2007-08-24) - 363a
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legacy (2007-08-28) - 288a
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legacy (2007-08-31) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-07) - 395
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legacy (2006-08-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-full (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288a
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accounts-with-accounts-type-full (2004-01-30) - AA
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legacy (2004-08-25) - 363a
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legacy (2004-05-07) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363a
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auditors-resignation-company (2003-02-28) - AUD
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-10-02) - 363a
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legacy (2001-08-08) - 287
keyboard_arrow_right 2000
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legacy (2000-01-14) - 288a
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legacy (2000-08-14) - 363s
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accounts-with-accounts-type-full (2000-10-23) - AA
keyboard_arrow_right 1999
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legacy (1999-11-17) - 288b
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-09-13) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-12) - AA
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legacy (1998-08-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-12) - 288b
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legacy (1997-08-19) - 288b
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legacy (1997-06-17) - 288a
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accounts-with-accounts-type-full (1997-09-09) - AA
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legacy (1997-09-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-14) - AA
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legacy (1996-08-14) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-09-29) - 363a
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-09-29) - CERTNM
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legacy (1994-11-16) - 288
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legacy (1994-11-16) - 287
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resolution (1994-11-16) - RESOLUTIONS
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legacy (1994-11-22) - 88(2)R
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legacy (1994-11-22) - 224
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legacy (1994-11-25) - 287
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incorporation-company (1994-08-09) - NEWINC