Introduction
Watch Company
B
BIOFARM LIMITED
BIOFARM LIMITED is an active company incorporated on 25 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. BIOFARM LIMITED was registered 4 years ago.(SIC: 68320, 74901)
Status
active
Active since 4 years ago
Company No
13765826
LTD Company
Age
4 Years
Incorporated 25 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
82 St John Street London, EC1M 4JN,
Previous Addresses
Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 25 November 2021To: 23 May 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRAININ, Andrew Anthony
Active1 Water Lane, LondonNW1 8NZ
Born February 1984
Director
Appointed 25 Nov 2021
BRAININ, Andrew Anthony
1 Water Lane, LondonNW1 8NZ
Born February 1984
Director
25 Nov 2021
Active
BRAININ, Philip Paul
Active1 Water Lane, LondonNW1 8NZ
Born January 1982
Director
Appointed 25 Nov 2021
BRAININ, Philip Paul
1 Water Lane, LondonNW1 8NZ
Born January 1982
Director
25 Nov 2021
Active
NASH, Simon Douglas
ActiveThe Mews, WellsBA5 2DW
Born August 1963
Director
Appointed 05 Dec 2022
NASH, Simon Douglas
The Mews, WellsBA5 2DW
Born August 1963
Director
05 Dec 2022
Active
WOODFIELD, Dominic
ActiveLittle Baldon Farm, OxfordOX44 9PU
Born November 1970
Director
Appointed 05 Dec 2022
WOODFIELD, Dominic
Little Baldon Farm, OxfordOX44 9PU
Born November 1970
Director
05 Dec 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Paul Brainin
Active1 Water Lane, LondonNW1 8NZ
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2021
Mr Philip Paul Brainin
1 Water Lane, LondonNW1 8NZ
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2021
Active
Mr Andrew Anthony Brainin
Active1 Water Lane, LondonNW1 8NZ
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2021
Mr Andrew Anthony Brainin
1 Water Lane, LondonNW1 8NZ
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2021
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022