BF

BOCKETTS FARM LIMITED

Active

Company number 04732883

Redhill · Incorporated 13 April 2003

Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA

Last updated on 19 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2016

Company overview

BOCKETTS FARM LIMITED is an active private limited company incorporated on 13 April 2003 and registered in England and Wales. Its registered office is at Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA. Its principal activity is other amusement and recreation activities n.e.c. (SIC 93290).

It is controlled by Jjhr Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: GOWING, James Gerrard (appointed 13 April 2003), GOWING, Jane Elizabeth (appointed 13 April 2003), GOWING, Hannah Ruth (appointed 22 February 2016) and HILDREY, Rebecca Jane (appointed 22 February 2016). GOWING, Jane Elizabeth serves as company secretary (appointed 13 April 2003). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2025, were filed on 24 October 2025. The next accounts are due by 29 October 2026. The latest confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. Companies House holds 66 filings for this company, most recently a confirmation statement filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
29 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JJHR HOLDINGS LIMITED (100.0%)
  • JAMES GERRARD GOWING (0.0%)
  • JANE ELIZABETH GOWING (0.0%)
  • HANNAH RUTH GOWING (0.0%)
  • REBECCA JANE HILDREY (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 50 GBP £50.000
B 50 GBP £50.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JAMES GERRARD GOWING A 0 0.00% 0 0.00%
JANE ELIZABETH GOWING A 0 0.00% 0 0.00%
JJHR HOLDINGS LIMITED A 50 50.00% 50 50.00%
HANNAH RUTH GOWING B 0 0.00% 0 0.00%
JJHR HOLDINGS LIMITED B 50 50.00% 50 50.00%
REBECCA JANE HILDREY B 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

GH
GOWING, Hannah Ruth
Director
22 February 2016
HR
HILDREY, Rebecca Jane
Director
22 February 2016
GJ
GOWING, Jane Elizabeth
Director
13 April 2003
GJ
GOWING, James Gerrard
Director
13 April 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 April 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 April 2003

Persons with significant control

PS
Jjhr Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2023

Funding

1 funding round
22 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2017 View
Resolution
Resolution
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Capital Allotment Shares
Capital
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Dormant
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Dormant
Accounts
23 November 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Dormant
Accounts
29 September 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Dormant
Accounts
9 June 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Dormant
Accounts
18 May 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Address
8 May 2003 View
Incorporation Company
Incorporation
13 April 2003 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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