OpenRegistry
Companies House/Warminster/Company profile

BAPTON MANOR FARM LIMITED

Active
00414517·incorporated 1946-07-08

BAPTON MANOR FARM LIMITED is an active UK private limited company, incorporated on 8 July 1946 at Companies House (number 00414517; OpenRegistry canonical ID GB-00414517-bapton-manor-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 1,232 active companies registered in Warminster (postcode BA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-07-08
Registered Address
THE FARM OFFICE BAPTON MANOR FARM, BAPTON, WARMINSTER, BA12 0SB, ENGLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

14 charges recorded against the company at Companies House: 5 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BAPTON MANOR FARM LIMITED has 3 persons with significant control on file:

  • Mrs Tracy Elizabeth Lyall (Trustee) born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher James Lyall (Trustee) born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Hettie Rose Joan Lyall born 1992 resident in England, British national. Notified 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • 'Miss Hettie Rose Lyall'. Notified 2023-10-31. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher James Lyall born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Christian Smart (Trustee) born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Warminster: