Introduction
Watch Company
B
BURY GREEN FARM LIMITED
BURY GREEN FARM LIMITED is an active company incorporated on 4 September 2018 with the registered office located in Ware. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. BURY GREEN FARM LIMITED was registered 7 years ago.(SIC: 93120)
Status
active
Active since 7 years ago
Company No
11550637
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 8 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
CASPER BEAUSANG LIMITED
From: 4 September 2018To: 17 December 2020
Address
Silver Leys Millfield Lane Little Hadham Ware, SG11 2ED,
Previous Addresses
Suite 4a, 1st Floor, Glen House Palmers Lane Bishop's Stortford CM23 3XB England
From: 20 July 2023To: 7 June 2025
The Coach House 9 Water Lane Bishop's Stortford CM23 2JZ United Kingdom
From: 4 September 2018To: 20 July 2023
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GERARD, Nicholas John
ActiveMillfield Lane, WareSG11 2ED
Born February 1959
Director
Appointed 14 Dec 2020
GERARD, Nicholas John
Millfield Lane, WareSG11 2ED
Born February 1959
Director
14 Dec 2020
Active
ROAT, Olivia
Resigned9 Water Lane, Bishop's StortfordCM23 2JZ
Born August 1982
Director
Appointed 04 Sept 2018
Resigned 14 Dec 2020
ROAT, Olivia
9 Water Lane, Bishop's StortfordCM23 2JZ
Born August 1982
Director
04 Sept 2018
Resigned 14 Dec 2020
Resigned
WOOD, Isabelle Lucy
Resigned9 Water Lane, Bishop's StortfordCM23 2JZ
Born December 1981
Director
Appointed 04 Sept 2018
Resigned 01 Jun 2020
WOOD, Isabelle Lucy
9 Water Lane, Bishop's StortfordCM23 2JZ
Born December 1981
Director
04 Sept 2018
Resigned 01 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas John Gerard
ActiveMillfield Lane, WareSG11 2ED
Born February 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2021
Mr Nicholas John Gerard
Millfield Lane, WareSG11 2ED
Born February 1959
Ownership of shares 75 to 100 percent
01 Apr 2021
Active
Filing History
26
Description
Type
Date Filed
Document
7 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2025
20 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2023
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2018