FF

FEN FARM DEVELOPMENTS LIMITED

Active

Company number 02957038

London · Incorporated 9 August 1994

50 New Bond Street, London, W1S 1BJ

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIDLINE LIMITED · 9 August 1994 – 30 September 1994

Company overview

FEN FARM DEVELOPMENTS LIMITED is an active private limited company incorporated on 9 August 1994 and registered in England and Wales. The company’s registered office is at 50 New Bond Street, London W1S 1BJ. It is currently dormant.

The company’s principal activity is construction of domestic buildings (SIC 41100). It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Bruce Alistair Topley (appointed 4 September 2014), Richard Douglas Allington (appointed 18 July 2023) and James Atkinson (appointed 30 January 2025), all British and resident in England.

The company is 50% owned and controlled by Gazeley Fen Farm Limited and 50% owned and controlled by Gazeley UK Limited, both of which have held their significant control positions since 20 December 2017.

The most recent accounts, filed as dormant to 31 December 2025, were submitted on 16 March 2026. The confirmation statement dated 26 March 2026 was filed on 12 April 2026 with no updates. Next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gazeley Fen Farm Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2017
PS
Gazeley Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 April 2026 View
Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Accounts With Accounts Type Dormant
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Dormant
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Change Person Director Company With Change Date
Officers
11 March 2021 View
Accounts With Accounts Type Dormant
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Change Person Director Company With Change Date
Officers
22 September 2016 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Move Registers To Registered Office Company With New Address
Address
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Auditors Resignation Company
Auditors
19 June 2015 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Change Person Secretary Company With Change Date
Officers
8 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 June 2014 View
Termination Secretary Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Appoint Person Secretary Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Move Registers To Registered Office Company
Address
3 September 2012 View
Appoint Person Secretary Company With Name
Officers
3 September 2012 View
Change Sail Address Company
Address
30 August 2012 View
Move Registers To Sail Company
Address
30 August 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Legacy
Mortgage
19 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Termination Secretary Company With Name
Officers
5 April 2012 View
Legacy
Mortgage
19 March 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Termination Secretary Company With Name
Officers
6 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Memorandum Articles
Incorporation
5 January 2009 View
Resolution
Resolution
5 January 2009 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
24 August 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Mortgage
7 November 2006 View
Legacy
Annual Return
22 August 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Accounts With Accounts Type Full
Accounts
30 January 2004 View
Legacy
Annual Return
13 August 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
2 October 2001 View
Legacy
Address
8 August 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
17 November 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Full
Accounts
12 August 1998 View
Accounts With Accounts Type Full
Accounts
9 September 1997 View
Legacy
Annual Return
3 September 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
12 June 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1996 View
Legacy
Annual Return
14 August 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Annual Return
29 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
25 November 1994 View
Legacy
Accounts
22 November 1994 View
Legacy
Capital
22 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Address
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Resolution
Resolution
16 November 1994 View
Legacy
Officers
16 November 1994 View
Certificate Change Of Name Company
Change Of Name
29 September 1994 View
Incorporation Company
Incorporation
9 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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