Company Active LTD

Company profile

Davison & Co. (Barford) Limited

UK company 00632148, incorporated on 7 July 1959.

Davison & Co. (Barford) Limited is a UK company with status Active founded in 1959 based in South East England.

Company number
00632148
Incorporated
7 Jul 1959
Companies House status
Active

Company identity

Founded / incorporated
7 July 1959

Company number 00632148

Verify at Companies House
Legal name
DAVISON & CO. (BARFORD) LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
GREEN END FARM
108 GREEN END ROAD
GREAT BARFORD
BEDFORDSHIRE
ENGLAND
MK44 3HD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
Davison & Co. (Barford) Limited
CRN 00632148
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
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CRN 14724712
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Intermediate controller Active LTD
Lite Midco 2 Limited
CRN 14724461
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Intermediate controller Active LTD
Lite Midco 1 Limited
CRN 14724313
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Ultimate controller Active LTD
Lite Topco Limited
CRN 14723854

Company events

Reference milestones and recent Companies House filing stream events.

24 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

15 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Sep
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY5NFpBR0lhZGlxemtjeA | Paper/PDF filed

Published 04 Sep 2026 00:27

02 Sep
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY4WDZTT1phZGlxemtjeA | Paper/PDF filed

Published 04 Sep 2026 00:27

02 Sep
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzU0MDMwMzkzNWFkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2026 00:24

02 Sep
2026

Memorandum Articles

Incorporation

MA | Transaction MzU0MDU0MjQ4N2FkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2026 00:19

02 Sep
2026

Capital Alter Shares Redemption Statement Of Capital

Capital

SH02 | Transaction MzU0MDMwMzgxM2FkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2026 00:19

02 Sep
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY5NFhZNzdhZGlxemtjeA | Paper/PDF filed

Published 04 Sep 2026 00:15

02 Sep
2026

Memorandum Articles

Incorporation

MA | Transaction MzU0MDUzMTY0NGFkaXF6a2N4 | Paper/PDF filed

Published 04 Sep 2026 00:10

24 Aug
2026

Capital Allotment Shares

Capital

SH01 | Transaction MzU0MDU0NDkyMGFkaXF6a2N4

Published 24 Aug 2026 11:24

24 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0MDUzNjA0MWFkaXF6a2N4

Published 24 Aug 2026 10:36

24 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0MDUzNTg4N2FkaXF6a2N4

Published 24 Aug 2026 10:36

24 Aug
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzU0MDUzNDg5MWFkaXF6a2N4

Published 24 Aug 2026 10:31

21 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzU0MDMwNDQxOGFkaXF6a2N4

Published 21 Aug 2026 16:14

21 Aug
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzU0MDMwNDI3MmFkaXF6a2N4

Published 21 Aug 2026 16:12

21 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0MDMwNDE3MWFkaXF6a2N4

Published 21 Aug 2026 16:10

21 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0MDMwNDExNGFkaXF6a2N4

Published 21 Aug 2026 16:09

21 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0MDMwNDA0NWFkaXF6a2N4

Published 21 Aug 2026 16:08

21 Aug
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzU0MDMwMzk3NWFkaXF6a2N4

Published 21 Aug 2026 16:07

18 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzOTMxNzM1M2FkaXF6a2N4

Published 18 Aug 2026 10:14

18 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzOTMxNDc3M2FkaXF6a2N4

Published 18 Aug 2026 09:57

01 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

07 Jul
1959

Incorporated

Inception

Company registered at Companies House