Bookham Harrison Farms Limited

Active06078132 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Butter and cheese production (10512)
Accounts type
Total exemption full
Region
South East
Address
Kiln House The Brickworks
Lynwick Street Rudgwick
Horsham
RH12 3DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2007
British
Born April 1968 (58)
Secretary · Appointed 1 February 2007
British
Director · Appointed 1 February 2007
British
Born August 1966 (60)
Director · Appointed 1 February 2007
British
Born May 1971 (55)
Director · Appointed 1 February 2007
British
Born June 1969 (57)
Officer history (2 former)
1 February 2007
Appointed Bookham, Claire Louise as Director
1 February 2007
Appointed Harrison, Timothy David as Secretary
1 February 2007
Appointed Bookham, Robert Patrick as Director
1 February 2007
Appointed Harrison, Charles Dunning as Director
1 February 2007
Appointed Harrison, Timothy David as Director
1 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2007
Appointed Instant Companies Limited as Corporate Nominee Director
1 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 April 2025
Has significant influence or control
British
Born August 1966 (60)
Corporate entity · Notified 12 April 2025
Owns 25–50% of shares (as a firm)
Ltd
Reg. no. 03042735
Former controllers (1)
19 April 2021
Ceased Timothy David Harrison — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£244,894
Cash
£53,881
Employees
7

Trend

Net Assets
£0 £500k £1.0M 2019 2024 2025 £570,573 £175,251 £244,894
Balance sheet detail
202520242019
Fixed Assets£73,199£60,337£42,660
Current Assets£668,516
Cash£53,881£19,247£20,586
Creditors (< 1 year)£152,488£100,601£130,043
Creditors (> 1 year)£4,393
Net Current Assets£538,473
Net Assets£244,894£175,251£570,573
Shareholder Funds£244,894£175,251£570,573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 December 2025
2 June 2026Confirmation statement with no updates1 February 2026
22 September 2025Change of details for a person with significant control
27 August 2025Change of details for a person with significant control
12 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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