BADHAM FARM LIMITED
LISKEARD

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Company number 05015506
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address BADHAM FARM, BADHAM FARM, ST. KEYNE, LISKEARD, CORNWALL, PL14 4RW
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BADHAM FARM LIMITED are www.badhamfarm.co.uk, and www.badham-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 1.2 miles; to Sandplace Rail Station is 1.4 miles; to Coombe Junction Halt (Rail Station) is 2.8 miles; to Menheniot Rail Station is 3.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Badham Farm Limited is a Private Limited Company. The company registration number is 05015506. Badham Farm Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Badham Farm Limited is Badham Farm Badham Farm St Keyne Liskeard Cornwall Pl14 4rw. . SROCZYNSKI, Jan Stefan is a Secretary of the company. SROCZYNSKI, Jan Stefan is a Director of the company. SROCZYNSKI, Pauline Elizabeth is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
SROCZYNSKI, Jan Stefan
Appointed Date: 14 January 2004
Director
SROCZYNSKI, Jan Stefan
Appointed Date: 14 January 2004
78 years old
Director
SROCZYNSKI, Pauline Elizabeth
Appointed Date: 14 January 2004
74 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Jan Sroczynski
Notified on: 3 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BADHAM FARM LIMITED Events

05 May 2017
Confirmation statement made on 15 April 2017 with updates
15 Mar 2017
Amended total exemption small company accounts made up to 31 March 2015
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
23 Jan 2004
Director resigned
23 Jan 2004
New secretary appointed;new director appointed
23 Jan 2004
New director appointed
23 Jan 2004
Registered office changed on 23/01/04 from: 31 corsham street london N1 6DR
14 Jan 2004
Incorporation

BADHAM FARM LIMITED Charges

21 February 2005
Legal charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a badham farm st. Keyne liskeard…

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