Introduction
Watch Company
B
BURY FARM SHARPENHOE LIMITED
BURY FARM SHARPENHOE LIMITED is an active company incorporated on 19 April 2023 with the registered office located in Brackley. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. BURY FARM SHARPENHOE LIMITED was registered 2 years ago.(SIC: 01500)
Status
active
Active since 2 years ago
Company No
14814265
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
1 Willow Road Brackley, NN13 7EX,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
FACCENDA, Ian James
ActiveWillow Road, BrackleyNN13 7EX
Born January 1967
Director
Appointed 19 Apr 2023
FACCENDA, Ian James
Willow Road, BrackleyNN13 7EX
Born January 1967
Director
19 Apr 2023
Active
FACCENDA, Helen
ResignedWillow Road, BrackleyNN13 7EX
Born February 1972
Director
Appointed 19 Apr 2023
Resigned 01 Feb 2026
FACCENDA, Helen
Willow Road, BrackleyNN13 7EX
Born February 1972
Director
19 Apr 2023
Resigned 01 Feb 2026
Resigned
FACCENDA, Robin Michael
ResignedWillow Road, BrackleyNN13 7EX
Born June 1937
Director
Appointed 19 Apr 2023
Resigned 01 Feb 2026
FACCENDA, Robin Michael
Willow Road, BrackleyNN13 7EX
Born June 1937
Director
19 Apr 2023
Resigned 01 Feb 2026
Resigned
FACCENDA, Susan
ResignedWillow Road, BrackleyNN13 7EX
Born September 1941
Director
Appointed 19 Apr 2023
Resigned 01 Feb 2026
FACCENDA, Susan
Willow Road, BrackleyNN13 7EX
Born September 1941
Director
19 Apr 2023
Resigned 01 Feb 2026
Resigned
GULLIVER, Alison Jane
ResignedWillow Road, BrackleyNN13 7EX
Born August 1969
Director
Appointed 19 Apr 2023
Resigned 01 Feb 2026
GULLIVER, Alison Jane
Willow Road, BrackleyNN13 7EX
Born August 1969
Director
19 Apr 2023
Resigned 01 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willow Road, BrackleyNN13 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Faccenda Investments Limited
Willow Road, BrackleyNN13 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2023