Little Boarzell Farms Limited

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Company number: 05224999
Status: Active
Registered address: 66 Lincolns Inn Fields, London, Wc2a 3lh
Incorporated: 8 September 2004
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 01500

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Tyrolese (Secretarial) Limited
Corporate Nominee Secretary
Appointed: 2004-09-08
- TYROLESE (SECRETARIAL) LIMITED — Officer, appointed 2006-11-08
- TYROLESE (SECRETARIAL) LIMITED — Officer, appointed 2006-09-04
- TYROLESE (SECRETARIAL) LIMITED — Officer, appointed 2006-09-04
Ellis, Chris William
Director
Nationality: British · Residence: United Kingdom · Appointed: 2005-03-07
- Chris William ELLIS — Officer, appointed 2005-03-07
Ward, Robert Douglas, Dr
Director
Nationality: British · Residence: England · Appointed: 2014-03-31
- Robert Douglas WARD — Officer, appointed 2023-01-23
- Robert Douglas WARD — Officer, appointed 2014-03-31
- Robert Douglas WARD — Officer, appointed 2012-04-02
Carrell, John Dorian Piccaver
Director
Nationality: British · Residence: United Kingdom · Appointed: 2005-03-07 · Resigned: 2014-03-31
- John Dorian Piccaver CARRELL — Officer, appointed 2016-07-22
- John Dorian Piccaver CARRELL — Officer, appointed 2016-07-05
- John Dorian Piccaver CARRELL — Officer, appointed 2011-03-29
Tyrolese (Directors) Limited
Corporate Nominee Director
Appointed: 2004-09-08 · Resigned: 2005-03-07
- TYROLESE (DIRECTORS) LIMITED — Officer, appointed 2006-11-08
- TYROLESE (DIRECTORS) LIMITED — Officer, appointed 2006-09-04
- TYROLESE (DIRECTORS) LIMITED — Officer, appointed 2005-04-13

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-04-08 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-11-05 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-07-01 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-11-07 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2024-06-14 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-11-02 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-03-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2022-10-24 · Type: CS01

PSC / Beneficial Ownership

Deanne Ward
significant-influence-or-control-as-trust · Notified 2016-04-06

Previous Company Names

TYROLESE (567) LIMITED
Effective from 2004-09-08 · Ceased 2005-03-09

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 112 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.