Bistre Farm Shop Limited

Active04725234 Private limited company
Incorporated
7 April 2003 (23 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Directors
Ena Flossie Jones
Nicholas Edward Jones
Thomas Philip Jones
Owned by
Nicholas Edward Jones
Thomas Philip Jones
Ena Flossie Jones
Accounts type
Total exemption full
Region
Wales
Address
Bistre Farm
Well Street
Buckley
CH7 2PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Nicholas Edward
Secretary · Appointed 7 April 2003
British
Jones, Ena Flossie
Director · Appointed 7 April 2003
British
Born September 1932 (94)
Jones, Nicholas Edward
Director · Appointed 7 April 2003
British
Born August 1958 (68)
Jones, Thomas Philip
Director · Appointed 7 April 2003
British
Born November 1961
Officer history (3 former)
13 July 2003
Resigned Jones, Dennis as Director
7 April 2003
Appointed Jones, Nicholas Edward as Secretary
7 April 2003
Appointed Jones, Ena Flossie as Director
7 April 2003
Appointed Jones, Nicholas Edward as Director
7 April 2003
Appointed Jones, Thomas Philip as Director
7 April 2003
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
7 April 2003
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
7 April 2003
Appointed Avis, Christine Susan as Nominee Director
7 April 2003
Resigned Avis, Christine Susan as Nominee Director
7 April 2003
Appointed Jones, Dennis as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Nicholas Edward Jones
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1958 (68)
Thomas Philip Jones
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961
Ena Flossie Jones
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1932 (94)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates10 April 2026
7 August 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates10 April 2025
16 September 2024Total exemption full accounts31 March 2024
17 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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