Bittleford Farm Management Company Limited

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Company number
11153131
Status
Active
Registered address
Bittleford Farm, St. Mellion, Saltash, Cornwall, England, Pl12 6qe
Incorporated
16 January 2018
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Braine, David John Henry
    Director
    Nationality: British · Residence: England · Appointed: 2023-04-23
    • David John Henry BRAINEOfficer, appointed 2023-04-23
  • Smith, Mark Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2023-04-23
    • Mark Anthony SMITHOfficer, appointed 2023-04-23
  • Cleaton-Roberts, James Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-01-16 · Resigned: 2023-04-23
    • James Stephen CLEATON-ROBERTSOfficer, appointed 2018-01-16, resigned 2023-04-23

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-01-21 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2026-01-20 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-01-20 · Type: CH01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-08-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-26 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2024-03-12 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2024-03-12 · Type: PSC01

PSC / Beneficial Ownership

  • Mr David John Henry Braine
    significant-influence-or-control · Notified 2023-04-30 · Ceased 2023-06-14
  • Mr David John Henry Braine
    significant-influence-or-control · Notified 2023-04-23
  • Mr Mark Anthony Smith
    significant-influence-or-control · Notified 2023-04-23
  • Mr James Stephen Cleaton-Roberts
    significant-influence-or-control · Notified 2018-01-16 · Ceased 2023-04-23

Previous Company Names

  • BITTLEFORD FARM MANAGEMENT COMPANY
    Effective from 2018-01-16 · Ceased 2018-02-01

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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BITTLEFORD FARM MANAGEMENT COMPANY LIMITED - UK Company Risk Report