Introduction
Watch Company
T
THE BLACK FARMER SHOP LIMITED
THE BLACK FARMER SHOP LIMITED is an active company incorporated on 23 March 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47220). THE BLACK FARMER SHOP LIMITED was registered 3 years ago.(SIC: 47220)
Status
active
Active since 3 years ago
Company No
14753487
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 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 22 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 5 April 2026
For period ending 22 March 2026
Address
10.3 Trade Tower Coral Row London, SW11 3UF,
Previous Addresses
West Kitcham Farmhouse Broadwoodwidger, St Giles on the Heath Launceston Cornwall PL15 9SL
From: 11 May 2023To: 23 September 2024
Flat 10-3 Trade Tower Coral Row London SW11 3UF England
From: 23 March 2023To: 11 May 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EMMANUEL-JONES, Wilfred
ActiveCoral Row, LondonSW11 3UF
Born November 1957
Director
Appointed 23 Mar 2023
EMMANUEL-JONES, Wilfred
Coral Row, LondonSW11 3UF
Born November 1957
Director
23 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
St Giles On The Heath, LauncestonPL15 9SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2024
The Black Farmer Retail Ltd
St Giles On The Heath, LauncestonPL15 9SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2024
Active
Mr Wilfred Emmanuel-Jones
CeasedBroadwoodwidger, St Giles On The Heath, CornwallPL15 9SL
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Ceased 01 Aug 2024
Mr Wilfred Emmanuel-Jones
Broadwoodwidger, St Giles On The Heath, CornwallPL15 9SL
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Ceased 01 Aug 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
27 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2024
27 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2024
4 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 December 2023
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023