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Company Information for

BASHFARMS LIMITED

CLAPGATE FARM, ASHBY PUERORUM, HORNCASTLE, LINCOLNSHIRE, LN9 6QU,

Company Registration Number

04258026

Private Limited Company

Active

Company Overview

About Bashfarms Ltd

BASHFARMS LIMITED was founded on 2001-07-24 and has its registered office in Horncastle. The organisation's status is listed as "Active". Bashfarms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BASHFARMS LIMITED

CLAPGATE FARM ASHBY PUERORUM HORNCASTLE LINCOLNSHIRE LN9 6QU Other companies in LN9

Filing Information

Company Number		04258026
Company ID Number		04258026
Date formed		2001-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		04/01/2025
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB772606715

Last Datalog update:	2024-04-06 21:53:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BASHFARMS LIMITED

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Company Officers of BASHFARMS LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH SALLY OCKLEFORD	Company Secretary	2001-10-03
HUGH ROGER BURRELL MASSINGBERD MUNDY	Director	2001-07-26
BRYAN CURTIS OCKLEFORD	Director	2001-07-31
JUDITH SALLY OCKLEFORD	Director	2001-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREA JANE MASSINGBERD MUNDY	Director	2002-08-23	2012-02-08
ANDREA JANE MASSINGBERD MUNDY	Company Secretary	2001-07-26	2001-10-03
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-07-24	2001-07-26
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-07-24	2001-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUGH ROGER BURRELL MASSINGBERD MUNDY	LMR SERVICES LIMITED	Director	2017-06-21	CURRENT	2006-08-31	Active
HUGH ROGER BURRELL MASSINGBERD MUNDY	BLACK JUMPER LTD	Director	2016-08-17	CURRENT	2016-08-17	Active
HUGH ROGER BURRELL MASSINGBERD MUNDY	MISCANTHUS NURSERY LIMITED	Director	2010-04-22	CURRENT	2009-11-23	Active
HUGH ROGER BURRELL MASSINGBERD MUNDY	HARVEST RENEWABLE ENERGY LIMITED	Director	2004-12-17	CURRENT	2004-12-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-04		05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		REGISTRATION OF A CHARGE / CHARGE CODE 042580260006
2023-07-19		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-01-24		05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-28	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-06-18	SH06	Cancellation of shares. Statement of capital on 2021-04-30 GBP 50.00
2021-06-18	SH03	Purchase of own shares
2021-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN CURTIS OCKLEFORD
2021-05-20	TM02	Termination of appointment of Judith Sally Ockleford on 2021-04-30
2021-04-16	RES09	Resolution of authority to purchase a number of shares
2021-04-14	RES13	Resolutions passed: Capital payment for the purchase of such shares 25/03/2021 Resolution of authority to purchase own shares out of capital
2021-03-26	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	SH30	Directors statement and auditors report. Out of capital
2021-02-25	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2021-02-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042580260005
2021-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042580260004
2020-09-08	PSC04	Change of details for Mr Hugh Masssingberd Mundy as a person with significant control on 2020-09-08
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-08-06	CH01	Director's details changed for Bryan Curtis Ockleford on 2020-07-30
2020-08-06	CH03	SECRETARY'S DETAILS CHNAGED FOR JUDITH SALLY OCKLEFORD on 2020-07-30
2020-03-17	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-01-03	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-04	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-01-04	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02	AR01	24/07/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26	AR01	24/07/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	LATEST SOC	10/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-10	AR01	24/07/13 ANNUAL RETURN FULL LIST
2013-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-10-12	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	24/07/12 ANNUAL RETURN FULL LIST
2012-04-24	AA01	Previous accounting period extended from 05/10/11 TO 05/04/12
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA MASSINGBERD MUNDY
2011-09-07	AR01	24/07/11 ANNUAL RETURN FULL LIST
2011-03-02	AA	05/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01	AR01	24/07/10 ANNUAL RETURN FULL LIST
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SALLY OCKLEFORD / 30/06/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN CURTIS OCKLEFORD / 30/06/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE MASSINGBERD MUNDY / 30/06/2010
2010-07-02	AA	05/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06	363a	Return made up to 24/07/09; full list of members
2009-08-04	AA	05/10/08 TOTAL EXEMPTION SMALL
2008-11-10	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-09-24	AA	05/10/07 TOTAL EXEMPTION SMALL
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/06
2007-08-23	363s	RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2006-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/05
2006-09-06	363s	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2005-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-11	363s	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 15 HORNCASTLE ROAD WOODHALL SPA LINCOLN LINCOLNSHIRE LN10 6UY
2005-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/04
2004-08-27	363s	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/03
2003-10-14	363s	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-04-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/10/02
2002-12-10	288a	NEW DIRECTOR APPOINTED
2002-09-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-09-03	363s	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-09-03	88(2)R	AD 01/07/02--------- £ SI 99@1
2001-11-16	225	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 05/10/02
2001-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-09	288a	NEW DIRECTOR APPOINTED
2001-10-09	288b	SECRETARY RESIGNED
2001-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW
2001-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-17	288a	NEW DIRECTOR APPOINTED
2001-08-02	288a	NEW DIRECTOR APPOINTED
2001-08-02	288a	NEW SECRETARY APPOINTED
2001-07-26	288b	DIRECTOR RESIGNED
2001-07-26	288b	SECRETARY RESIGNED
2001-07-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

Licences & Regulatory approval

We could not find any licences issued to BASHFARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BASHFARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-12-01	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2003-04-30	Outstanding	YORKSHIRE BANK PLC
LEGAL CHARGE	2001-08-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-04-06	£ 1,046,890
Creditors Due Within One Year	2012-04-06	£ 280,228

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASHFARMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-06	£ 100
Cash Bank In Hand	2012-04-06	£ 1,299
Current Assets	2012-04-06	£ 376,971
Debtors	2012-04-06	£ 178,490
Fixed Assets	2012-04-06	£ 1,642,332
Secured Debts	2012-04-06	£ 1,088,626
Shareholder Funds	2012-04-06	£ 678,265
Stocks Inventory	2012-04-06	£ 197,182
Tangible Fixed Assets	2012-04-06	£ 1,642,332

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BASHFARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BASHFARMS LIMITED

Trademarks

We have not found any records of BASHFARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BASHFARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as BASHFARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BASHFARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BASHFARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BASHFARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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