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Home > England & Wales Companies > BILLINGBEAR FARM LIMITED
Company Information for

BILLINGBEAR FARM LIMITED

BILLINGBEAR FARM BILLINGBEAR LANE, BINFIELD, BRACKNELL, RG42 5PS,
Company Registration Number
06280355
Private Limited Company
Active

Company Overview

About Billingbear Farm Ltd
BILLINGBEAR FARM LIMITED was founded on 2007-06-14 and has its registered office in Bracknell. The organisation's status is listed as "Active". Billingbear Farm Limited is a Private Limited Company registered in ENGLAND 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
BILLINGBEAR FARM LIMITED
 
Legal Registered Office
BILLINGBEAR FARM BILLINGBEAR LANE
BINFIELD
BRACKNELL
RG42 5PS
Other companies in RG41
 
Filing Information
Company Number 06280355
Company ID Number 06280355
Date formed 2007-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB936228709  
Last Datalog update: 2024-11-05 18:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLINGBEAR FARM LIMITED
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Company Officers of BILLINGBEAR FARM LIMITED

Current Directors
Officer Role Date Appointed
HOWARD GEOFFREY BELLM
 Company Secretary 2007-06-14
CHARLES HENRY BELLM
 Director 2007-06-14
HOWARD GEOFFREY BELLM
 Director 2007-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY BELLM INTERSURGICAL LIMITED Director 2016-03-08 CURRENT 1980-03-31 Active
HOWARD GEOFFREY BELLM APACOR LIMITED Director 2008-04-21 CURRENT 1997-01-24 Active
HOWARD GEOFFREY BELLM C AND E BROKERS LIMITED Director 2000-12-20 CURRENT 1948-02-05 Active
HOWARD GEOFFREY BELLM CLERKCHIEF LIMITED Director 1995-04-21 CURRENT 1995-03-31 Dissolved 2015-09-22
HOWARD GEOFFREY BELLM INTERSURGICAL LIMITED Director 1991-08-23 CURRENT 1980-03-31 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
2024-10-22REGISTERED OFFICE CHANGED ON 22/10/24 FROM Crane House, Molly Millars Lane Wokingham Berkshire RG41 2RZ
2024-10-09CESSATION OF PETER NAGELE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-09CESSATION OF RICHARD NEGELE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-09CESSATION OF HUGO JOSEPH SELE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONJA SPRENGER
2024-09-30CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-07-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2024-04-0321/08/23 STATEMENT OF CAPITAL GBP 14990000
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Withdrawal of a person with significant control statement on 2023-02-10
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEINZ JURGEN FROMMELT
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEIT EGMOND FROMMELT
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NAGELE
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NEGELE
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO JOSEPH SELE
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT PIERRE SOLARI
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE ROBERT TURRETTINI
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-01-1930/12/22 STATEMENT OF CAPITAL GBP 13990000
2022-12-2326/01/22 STATEMENT OF CAPITAL GBP 11990000
2022-12-2316/09/22 STATEMENT OF CAPITAL GBP 12990000
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-06-02AP01DIRECTOR APPOINTED MISS EMILIA MARY BELLM
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY BELLM
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-06-24CH01Director's details changed for Mr Charles Henry Bellm on 2020-06-01
2019-11-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2018-11-02CH01Director's details changed for Mr Charles Henry Bellm on 2018-11-02
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-12-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22RP04CS01Second filing of Confirmation Statement dated 14/06/2017
2017-11-22ANNOTATIONClarification
2017-11-21RES13Resolutions passed:
  • Issued sha cap of the comp is £1149000 into 1149000 ord sha 1.00 each 01/11/2017
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 14284579
2017-01-17SH0120/12/16 STATEMENT OF CAPITAL GBP 14284579
2017-01-17LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 11490000
2017-01-17SH0120/12/16 STATEMENT OF CAPITAL GBP 11490000.00
2017-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 11490000
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 11490000
2016-06-17AR0114/06/16 FULL LIST
2016-06-17AR0114/06/16 FULL LIST
2016-02-22CC04Statement of company's objects
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 11490000
2016-02-22SH0107/12/15 STATEMENT OF CAPITAL GBP 11490000
2016-02-22MEM/ARTSARTICLES OF ASSOCIATION
2016-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-22RES01ADOPT ARTICLES 22/02/16
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000001
2015-06-22AR0114/06/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000001
2014-06-16AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0114/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AA01Current accounting period extended from 30/11/12 TO 31/12/12
2012-06-21AR0114/06/12 FULL LIST
2011-09-01AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-17AR0114/06/11 FULL LIST
2010-11-22SH0122/11/10 STATEMENT OF CAPITAL GBP 1000001
2010-09-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-01AR0114/06/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BELLM / 14/06/2010
2009-08-28363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-08-06225CURREXT FROM 30/06/2008 TO 30/11/2008
2007-06-14NEWINCINCORPORATION 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
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to BILLINGBEAR FARM 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 BILLINGBEAR FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BILLINGBEAR FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BILLINGBEAR FARM LIMITED

Intangible Assets
Patents
We have not found any records of BILLINGBEAR FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLINGBEAR FARM LIMITED
Trademarks
We have not found any records of BILLINGBEAR FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLINGBEAR FARM 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BILLINGBEAR FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BILLINGBEAR FARM 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 BILLINGBEAR FARM 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 BILLINGBEAR FARM 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 RG42 5PS