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Companies House/Harlow/Company profile

BILLERICAY FARM SERVICES LIMITED

Active
00455136·incorporated 1948-06-07

BILLERICAY FARM SERVICES LIMITED is an active UK private limited company, incorporated on 7 June 1948 at Companies House (number 00455136; OpenRegistry canonical ID GB-00455136-billericay-farm-services-limited). Sophymarine's OpenRegistry classifies it under SIC 22290 (Manufacture of other plastic products), one of 3,865 active UK entities in that code and one of 8,746 active companies registered in Harlow (postcode CM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1948-06-07
Registered Address
UNIT 9 & 10 OAKWOOD INDUSTRIAL ESTATE, SOUTHROAD, HARLOW, CM20 2BZ, ENGLAND
SIC
22290 — Manufacture of other plastic products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BILLERICAY FARM SERVICES LIMITED has 1 person with significant control on file:

  • Techniplas Limited (England reg. 03780606). Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bfs Farm Services Limited (United Kingdom reg. 12591716). Notified 2020-08-01. Ceased 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Gascoyne-Cecil born 1946 resident in England, British national. Notified 2016-10-01. Ceased 2020-08-01.
    • Holds 25–50% of voting rights
  • Mrs Christine Gascoyne-Cecil born 1946 resident in England, British national. Notified 2016-10-01. Ceased 2020-08-01.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 22290 (Manufacture of other plastic products):

Other companies registered in Harlow: