BM Farmshop Limited

Company Name	BM Farmshop Limited
Directors	Simon John Haigh and Andrew Whitwam
Company Status	Active
Company Number	04816482
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 5 months ago)
Previous Names	Hinchliffe's Farm Shop (Butchers) Ltd and Bolster Moor Farmshop Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Simon John Haigh
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 July 2003(6 days after company formation)
Appointment Duration	20 years, 5 months
Role	Butcher
Country of Residence	England
Correspondence Address	Harden Road Farm Bolster Moor Road, Golcar Huddersfield West Yorkshire HD7 4JU

Director Name	Mr Andrew Whitwam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 July 2003(6 days after company formation)
Appointment Duration	20 years, 5 months
Role	Butcher
Country of Residence	England
Correspondence Address	33 Sunny Bank Golcar Huddersfield West Yorkshire HD7 4LD

Secretary Name	Debbie Joanne Haigh
Nationality	British
Status	Current
Appointed	07 July 2003(6 days after company formation)
Appointment Duration	20 years, 5 months
Role	Secretary
Correspondence Address	Harden Road Farm Bolster Moor Road, Golcar Huddersfield West Yorkshire HD7 4JU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	bolstermoorfarmshop.co.uk
Telephone	01484 648274
Telephone region	Huddersfield

Location

Registered Address	Harden Road Farm, Bolster Moor Road, Golcar Huddersfield West Yorkshire HD7 4JU
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley

Shareholders

1 at £1	Andrew Whitham 50.00% Ordinary
1 at £1	Simon John Haigh 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,453
Cash	£2
Current Liabilities	£2,455

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (5 months, 1 week ago)
Next Return Due	15 July 2024 (7 months from now)

Filing History

14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
20 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
1 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 September 2014	Company name changed bolster moor farmshop LTD\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-08-19 (2 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 2 (6 pages)
12 July 2014	Director's details changed for Mr Andrew Whitwam on 10 September 2013 (2 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 2 (6 pages)
12 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 2 (6 pages)
12 July 2014	Director's details changed for Mr Andrew Whitwam on 10 September 2013 (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
20 June 2012	Company name changed hinchliffe's farm shop (butchers) LTD\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-20 NM01 ‐ Change of name by resolution (3 pages)
20 June 2012	Company name changed hinchliffe's farm shop (butchers) LTD\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-20 NM01 ‐ Change of name by resolution (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Register(s) moved to registered inspection location (1 page)
9 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Director's details changed for Mr Andrew Whitwam on 1 October 2009 (2 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Director's details changed for Simon John Haigh on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mr Andrew Whitwam on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Simon John Haigh on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Mr Andrew Whitwam on 1 October 2009 (2 pages)
6 August 2010	Director's details changed for Simon John Haigh on 1 October 2009 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 July 2009	Director's change of particulars / andrew whitwam / 01/10/2008 (2 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 July 2009	Director's change of particulars / andrew whitwam / 01/10/2008 (2 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 July 2008	Return made up to 01/07/08; full list of members (4 pages)
25 July 2008	Return made up to 01/07/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
20 July 2007	Return made up to 01/07/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 July 2006	Return made up to 01/07/06; full list of members (3 pages)
20 July 2006	Location of register of members (1 page)
20 July 2006	Location of register of members (1 page)
20 July 2006	Return made up to 01/07/06; full list of members (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
8 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 April 2005	Registered office changed on 27/04/05 from: 2 bolster moor road golcar huddersfield west yorkshire HD7 4J (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 2 bolster moor road golcar huddersfield west yorkshire HD7 4J (1 page)
20 July 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2003	Ad 07/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Ad 07/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: 1258 manchester rd linthwaite huddersfield HD7 5QA (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Registered office changed on 21/07/03 from: 1258 manchester rd linthwaite huddersfield HD7 5QA (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
1 July 2003	Incorporation (9 pages)
1 July 2003	Incorporation (9 pages)

BM Farmshop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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