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Billingbear Farm Limited

Billingbear Farm Limited is an active company incorporated on 14 June 2007 with the registered office located in Bracknell, Berkshire. Billingbear Farm Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06280355
Private limited company
Age
18 years
Incorporated 14 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Billingbear Farm Billingbear Lane
Binfield
Bracknell
RG42 5PS
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was Crane House, Molly Millars Lane Wokingham Berkshire RG41 2RZ
Telephone
01344 377436
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
6
Director • Secretary • British • Lives in England • Born in May 1956
Director • British • Lives in England • Born in Nov 1994
Director • Property Manager • British • Lives in UK • Born in Oct 1990
Dr Heinz Jurgen Frommelt
PSC • Liechtenstein Citizen • Lives in Switzerland • Born in Oct 1960
Dr Veit Egmond Frommelt
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Intersurgical Limited
Mr Howard Geoffrey Bellm is a mutual person.
Active
Apacor Limited
Mr Howard Geoffrey Bellm is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£356K
Decreased by £715K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.12M
Increased by £551K (+4%)
Total Liabilities
-£468K
Increased by £46K (+11%)
Net Assets
£13.65M
Increased by £505K (+4%)
Debt Ratio (%)
3%
Increased by 0.2% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jul 2025
Cosmeplast Ets (PSC) Details Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Cosmeplast Ets (PSC) Appointed
5 Months Ago on 24 Mar 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Sonja Sprenger (PSC) Appointed
1 Year 3 Months Ago on 22 May 2024
Hugo Joseph Sele (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Richard Negele (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Peter Nagele (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 15 Jul 2025
Change of details for Cosmeplast Ets as a person with significant control on 10 April 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 7 Apr 2025
Notification of Cosmeplast Ets as a person with significant control on 24 March 2025
Submitted on 7 Apr 2025
Registered office address changed from Crane House, Molly Millars Lane Wokingham Berkshire RG41 2RZ to Billingbear Farm Billingbear Lane Binfield Bracknell RG42 5PS on 22 October 2024
Submitted on 22 Oct 2024
Cessation of Peter Nagele as a person with significant control on 22 May 2024
Submitted on 9 Oct 2024
Cessation of Richard Negele as a person with significant control on 22 May 2024
Submitted on 9 Oct 2024
Cessation of Hugo Joseph Sele as a person with significant control on 22 May 2024
Submitted on 9 Oct 2024
Repayment History
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