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Home > England & Wales Companies > BISTERNE FARMS
Company Information for

BISTERNE FARMS

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
01487875
Private Unlimited Company
Active

Company Overview

About Bisterne Farms
BISTERNE FARMS was founded on 1980-03-27 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Bisterne Farms is a Private Unlimited Company registered in UNITED KINGDOM 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
Company Name
BISTERNE FARMS
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in BH23
 
Filing Information
Company Number 01487875
Company ID Number 01487875
Date formed 1980-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB323756555  
Last Datalog update: 2025-02-05 11:47:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISTERNE FARMS
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Companies with same name BISTERNE FARMS
The following companies were found which have the same name as BISTERNE FARMS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISTERNE DEVELOPMENTS LIMITED 17 DONNELLY ROAD BOURNEMOUTH BH6 5NW Active Company formed on the 1994-10-12
BISTERNE FARMS HOLDINGS LIMITED MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY Active Company formed on the 2016-03-15
BISTERNE LTD OFFICE 4 KEYSTONE HOUSE 247A JOCKEY ROAD SUTTON COLDFIELD B73 5XE Active - Proposal to Strike off Company formed on the 2021-12-03

Company Officers of BISTERNE FARMS

Current Directors
Officer Role Date Appointed
ELIZABETH BRIERLEY
 Company Secretary 2015-12-08
GILES MARSHALL HALLAM MILLS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN ANN VERSTAGE
 Company Secretary 2009-03-17 2015-12-08
BRIAN LESLIE GRAY
 Company Secretary 2006-10-27 2009-03-17
PRUDENCE MERCY EMMELINE MILLS
 Director 1991-12-31 2007-07-16
JOAN PATRICIA BUDDEN
 Company Secretary 2003-12-19 2006-10-27
DAVID MICHAEL TULLIE
 Company Secretary 1991-12-31 2003-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES MARSHALL HALLAM MILLS BISTERNE FARMS HOLDINGS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
GILES MARSHALL HALLAM MILLS THE COUNTRY TRUST Director 2015-04-29 CURRENT 2007-11-23 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
2025-01-14CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29Termination of appointment of David Michael Chismon on 2022-05-23
2022-09-29Appointment of Rysaffe Secretaries as company secretary on 2022-05-23
2022-09-29AP04Appointment of Rysaffe Secretaries as company secretary on 2022-05-23
2022-09-29TM02Termination of appointment of David Michael Chismon on 2022-05-23
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CH01Director's details changed for Mr Giles Marshall Hallam Mills on 2021-09-28
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04TM02Termination of appointment of Elizabeth Brierley on 2021-09-28
2021-10-04AP03Appointment of Mr David Michael Chismon as company secretary on 2021-09-28
2021-10-04AP01DIRECTOR APPOINTED LEO JOHN MILLS
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 118000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 118000
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-21TM02Termination of appointment of Carolyn Ann Verstage on 2015-12-08
2016-01-21AP03Appointment of Elizabeth Brierley as company secretary on 2015-12-08
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM Estate Office Hinton Admiral Christchurch Dorset BH23 7DU
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 118000
2015-02-04AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 118000
2014-02-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-01AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-14AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Giles Marshall Hallam Mills on 2009-10-01
2009-08-29395Particulars of a mortgage or charge / charge no: 1
2009-04-09288aSecretary appointed carolyn ann verstage
2009-04-09288bAppointment terminated secretary brian gray
2009-03-17363aReturn made up to 31/12/08; full list of members
2008-04-03363sReturn made up to 31/12/07; no change of members
2008-02-05288bDirector resigned
2007-01-25288bSecretary resigned
2007-01-25363sReturn made up to 31/12/06; full list of members
2007-01-25288aNew secretary appointed
2007-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-06363sReturn made up to 31/12/05; full list of members
2005-01-21363sReturn made up to 31/12/04; full list of members
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-30288bSECRETARY RESIGNED
2004-01-30288aNEW SECRETARY APPOINTED
2004-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-24363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-15363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-15288DIRECTOR'S PARTICULARS CHANGED
1994-01-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-01-08363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-06363bRETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1991-10-25AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-09-12288DIRECTOR RESIGNED
1991-01-22363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-20363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-08ORES04£ NC 110000/120000 28/04
1989-06-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/89
1989-06-08SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89
1989-06-08123NC INC ALREADY ADJUSTED
1989-06-0888(2)RWD 30/05/89 AD 28/04/89--------- £ SI 11000@1=11000 £ IC 107000/118000
1989-06-08Resolutions passed:<ul><li>Special resolution remove pre-emption of capital</ul>
1989-06-08Wd 30/05/89 ad 28/04/89--------- si 11000@1=11000 ic 107000/118000
1989-06-08Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1989-03-13AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-01-17363RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS
1988-09-14PUC 2WD 22/08/88 AD 28/07/88--------- £ SI 106000@1=106000 £ IC 1000/107000
1988-09-14Wd 22/08/88 ad 28/07/88--------- si 106000@1=106000 ic 1000/107000
1988-09-12123£ NC 10000/110000
1988-09-12SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/88
1988-09-12ORES04NC INC ALREADY ADJUSTED 28/07/88
1988-09-12Resolutions passed:<ul><li>Special resolution passed on securities</ul>
1988-09-12 nc 10000/110000
1988-09-12Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1988-06-07AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-04-19363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-01AAFULL ACCOUNTS MADE UP TO 31/03/86
1987-01-23363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-01Error
1986-09-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-14AAFULL ACCOUNTS MADE UP TO 31/03/85
1980-03-27New incorporation
1980-03-27Certificate of incorporation
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 BISTERNE FARMS 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 BISTERNE FARMS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-29 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 BISTERNE FARMS

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

Outgoings
Business Rates/Property Tax
No properties were found where BISTERNE FARMS 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 BISTERNE FARMS 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 BISTERNE FARMS 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 BH2 5QY