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Company Information for

BAUMBER PARK FARMS LIMITED

BAUMBER PARK, BAUMBER, HORNCASTLE, LINCOLNSHIRE, LN9 5NE,
Company Registration Number
06317436
Private Limited Company
Active

Company Overview

About Baumber Park Farms Ltd
BAUMBER PARK FARMS LIMITED was founded on 2007-07-19 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Baumber Park Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAUMBER PARK FARMS LIMITED
 
Legal Registered Office
BAUMBER PARK, BAUMBER
HORNCASTLE
LINCOLNSHIRE
LN9 5NE
Other companies in LN9
 
Previous Names
M E HARRISON LIMITED07/01/2008
Filing Information
Company Number 06317436
Company ID Number 06317436
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924041163  
Last Datalog update: 2024-07-05 12:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUMBER PARK FARMS LIMITED
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Company Officers of BAUMBER PARK FARMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDMUND HARRISON
 Company Secretary 2007-07-19
CLARE ELIZABETH HARRISON
 Director 2007-07-19
JAMES HARRISON
 Director 2016-07-01
JANET ELIZABETH HARRISON
 Director 2007-07-19
MICHAEL EDMUND HARRISON
 Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BRIAN HARRISON
 Director 2007-07-19 2013-05-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-19 2007-07-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-19 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE ELIZABETH HARRISON BAMBURGH FARMS LTD Director 2015-08-04 CURRENT 2015-08-04 Active
CLARE ELIZABETH HARRISON LAPWINGS CONSULTANTS LIMITED Director 2013-05-01 CURRENT 1992-06-22 Active
CLARE ELIZABETH HARRISON LINCOLNSHIRE WILDLIFE TRUST Director 1992-06-11 CURRENT 1948-12-02 Active
JANET ELIZABETH HARRISON BAINVALLEY LIMITED Director 2007-10-01 CURRENT 2007-07-19 Active
JANET ELIZABETH HARRISON T.B. HARRISON AND SONS LIMITED Director 1991-12-31 CURRENT 1976-01-29 Active
MICHAEL EDMUND HARRISON BAMBURGH FARMS LTD Director 2015-08-04 CURRENT 2015-08-04 Active
MICHAEL EDMUND HARRISON STEMGOLD PEAS LIMITED Director 2006-04-08 CURRENT 2002-09-19 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.

DateDocument TypeDocument Description
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-18CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH HARRISON
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-16CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-11-04CH01Director's details changed for Mrs Janet Elizabeth Harrison on 2022-09-16
2022-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL EDMUND HARRISON on 2022-05-26
2022-05-26CH01Director's details changed for Mr Michael Edmund Harrison on 2022-05-26
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH HARRISON
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-16CH01Director's details changed for Mrs Clare Elizabeth Harrison on 2020-07-01
2020-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063174360003
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR JAMES HARRISON
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0119/07/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Mrs Janet Elizabeth Harrison on 2013-11-14
2014-05-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0119/07/13 ANNUAL RETURN FULL LIST
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON
2013-05-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01MG01Particulars of a mortgage or charge / charge no: 2
2012-08-29MG01Particulars of a mortgage or charge / charge no: 1
2012-07-26AR0119/07/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0119/07/11 ANNUAL RETURN FULL LIST
2011-05-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0119/07/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 19/07/09; full list of members
2009-07-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01225PREVEXT FROM 31/07/2008 TO 30/09/2008
2009-04-08288aDIRECTOR APPOINTED JANET ELIZABETH HARRISON
2009-04-08288aDIRECTOR APPOINTED THOMAS BEIAN HARRISON
2008-09-02363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-02-01288bSECRETARY RESIGNED
2008-02-01288bDIRECTOR RESIGNED
2008-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-07CERTNMCOMPANY NAME CHANGED M E HARRISON LIMITED CERTIFICATE ISSUED ON 07/01/08
2007-07-19NEWINCINCORPORATION 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 BAUMBER PARK FARMS 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 BAUMBER PARK FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-03-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-08-29 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 742,040
Creditors Due After One Year 2012-09-30 £ 742,040
Creditors Due After One Year 2012-09-30 £ 742,040
Creditors Due After One Year 2011-09-30 £ 753,409
Creditors Due Within One Year 2013-09-30 £ 187,434
Creditors Due Within One Year 2012-09-30 £ 181,978
Creditors Due Within One Year 2012-09-30 £ 181,978
Creditors Due Within One Year 2011-09-30 £ 179,178
Provisions For Liabilities Charges 2013-09-30 £ 16,081
Provisions For Liabilities Charges 2012-09-30 £ 21,502
Provisions For Liabilities Charges 2012-09-30 £ 21,502
Provisions For Liabilities Charges 2011-09-30 £ 23,440

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2021-09-30

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 BAUMBER PARK FARMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 8,158
Cash Bank In Hand 2012-09-30 £ 8,158
Cash Bank In Hand 2011-09-30 £ 82,965
Current Assets 2013-09-30 £ 408,610
Current Assets 2012-09-30 £ 374,436
Current Assets 2012-09-30 £ 374,436
Current Assets 2011-09-30 £ 494,556
Debtors 2013-09-30 £ 113,313
Debtors 2012-09-30 £ 104,088
Debtors 2012-09-30 £ 104,088
Debtors 2011-09-30 £ 126,551
Fixed Assets 2013-09-30 £ 697,365
Fixed Assets 2012-09-30 £ 733,584
Fixed Assets 2012-09-30 £ 733,584
Fixed Assets 2011-09-30 £ 584,225
Secured Debts 2012-09-30 £ 11,369
Secured Debts 2011-09-30 £ 34,846
Shareholder Funds 2013-09-30 £ 160,420
Shareholder Funds 2012-09-30 £ 162,500
Shareholder Funds 2012-09-30 £ 162,500
Shareholder Funds 2011-09-30 £ 122,754
Stocks Inventory 2013-09-30 £ 295,297
Stocks Inventory 2012-09-30 £ 262,190
Stocks Inventory 2012-09-30 £ 262,190
Stocks Inventory 2011-09-30 £ 285,040
Tangible Fixed Assets 2013-09-30 £ 467,488
Tangible Fixed Assets 2012-09-30 £ 503,707
Tangible Fixed Assets 2012-09-30 £ 503,707
Tangible Fixed Assets 2011-09-30 £ 519,023

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAUMBER PARK FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAUMBER PARK FARMS LIMITED
Trademarks
We have not found any records of BAUMBER PARK FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUMBER PARK FARMS 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 BAUMBER PARK FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAUMBER PARK FARMS 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 BAUMBER PARK FARMS 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 BAUMBER PARK FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN9 5NE