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Bookham Harrison Farms Limited

Bookham Harrison Farms Limited is an active company incorporated on 1 February 2007 with the registered office located in Horsham, West Sussex. Bookham Harrison Farms Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06078132
Private limited company
Age
18 years
Incorporated 1 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kiln House The Brickworks
Lynwick Street Rudgwick
Horsham
West Sussex
RH12 3DH
Same address for the past 12 years
Telephone
01403339150
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Farmer • British • Lives in UK • Born in Jun 1969
Director • British • Lives in Wales • Born in Aug 1966
Director • British • Lives in Wales • Born in Apr 1968
Director • Farmer • British • Lives in UK • Born in May 1971
Mr Robert Patrick Bookham
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Farms Limited
Timothy David Harrison is a mutual person.
Active
Harrison Rural Partners Limited
Timothy David Harrison and Charles Dunning Harrison are mutual people.
Active
Restoration To Agriculture Limited
Timothy David Harrison and Charles Dunning Harrison are mutual people.
Active
MC Shops Limited
Timothy David Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.25K
Decreased by £64.87K (-77%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£289.74K
Decreased by £93.19K (-24%)
Total Liabilities
-£114.49K
Decreased by £21.68K (-16%)
Net Assets
£175.25K
Decreased by £71.51K (-29%)
Debt Ratio (%)
40%
Increased by 3.96% (+11%)
Latest Activity
Mr Robert Patrick Bookham (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Robert Patrick Bookham (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Mr Robert Patrick Bookham Details Changed
6 Months Ago on 23 Apr 2025
Mrs Claire Louise Bookham Details Changed
6 Months Ago on 23 Apr 2025
Harrison Farms Ltd (PSC) Appointed
6 Months Ago on 12 Apr 2025
Robert Patrick Bookham (PSC) Appointed
6 Months Ago on 12 Apr 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Change of details for Mr Robert Patrick Bookham as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Robert Patrick Bookham as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Director's details changed for Mrs Claire Louise Bookham on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Robert Patrick Bookham on 23 April 2025
Submitted on 23 Apr 2025
Notification of Robert Patrick Bookham as a person with significant control on 12 April 2025
Submitted on 12 Apr 2025
Notification of Harrison Farms Ltd as a person with significant control on 12 April 2025
Submitted on 12 Apr 2025
Withdrawal of a person with significant control statement on 12 April 2025
Submitted on 12 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 16 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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