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Companies House/London/Company profile

BD WARREN FARM LTD

Active
16174517·incorporated 2025-01-10

BD WARREN FARM LTD is an active UK private limited company, incorporated on 10 January 2025 at Companies House (number 16174517; OpenRegistry canonical ID GB-16174517-bd-warren-farm-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-10
Registered Address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-10. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

BD WARREN FARM LTD has 2 persons with significant control on file:

  • Bruckland Holdings Ltd (United Kingdom reg. 13057373). Notified 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Door Warren Farm Ltd (United Kingdom reg. 11950347). Notified 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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