Introduction
Watch Company
F
FARLEIGH VENTURES LIMITED
FARLEIGH VENTURES LIMITED is an active company incorporated on 31 October 2019 with the registered office located in Bath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FARLEIGH VENTURES LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12292366
LTD Company
Age
6 Years
Incorporated 31 October 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Farleigh House Farleigh Hungerford Bath, BA2 7RW,
Previous Addresses
4 Queen Street Bath BA1 1HE United Kingdom
From: 31 October 2019To: 1 April 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCDONALD, Lars Tarquin
ActiveFarleigh Hungerford, BathBA2 7RW
Born November 1977
Director
Appointed 31 Oct 2019
MCDONALD, Lars Tarquin
Farleigh Hungerford, BathBA2 7RW
Born November 1977
Director
31 Oct 2019
Active
CROSSEY, Jennifer Louise
ResignedFarleigh Hungerford, BathBA2 7RW
Secretary
Appointed 03 Dec 2020
Resigned 29 Apr 2025
CROSSEY, Jennifer Louise
Farleigh Hungerford, BathBA2 7RW
Secretary
03 Dec 2020
Resigned 29 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bruce Craig
ActiveFarleigh Hungerford, BathBA2 7RW
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2019
Mr Bruce Craig
Farleigh Hungerford, BathBA2 7RW
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
1 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2020