BURLINGTON FARMS LIMITED - BEDFORD


Company Profile Company Filings

Overview

BURLINGTON FARMS LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
BURLINGTON FARMS LIMITED was incorporated 84 years ago on 24/07/1939 and has the registered number: 00355344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BURLINGTON FARMS LIMITED - BEDFORD

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELL FARM
BEDFORD
MK44 3DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY ROSE REYNOLDS Jun 1985 British Director 2023-12-19 CURRENT
MR ROSS ALEXANDER GIBSON Mar 1992 British Director 2023-12-19 CURRENT
MISS LAURA CATHERINE GIBSON Feb 1987 British Director 2016-03-24 CURRENT
MR IVOR ALLEN GIBSON Apr 1957 British Director CURRENT
MRS JILL DIANA GIBSON Feb 1927 British Director RESIGNED
MR MATTHEW BROADHURST Secretary 2017-06-28 UNTIL 2023-11-21 RESIGNED
BARBARA GAY BLEWETT British Secretary 1998-01-01 UNTIL 2017-06-28 RESIGNED
MISS ROSALIND ALLEN British Secretary RESIGNED
MR NIGEL ROY GIBSON Apr 1951 British Director RESIGNED
MR ROY ALLEN GIBSON Feb 1921 British Director RESIGNED
MR VICTOR MARK GIBSON Feb 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ivor Allen Gibson 2016-04-06 4/1957 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.A. GIBSON (COLESDEN) LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
BROOKHOUSE CONSULTING (DANEHILL) LIMITED GRANTHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LEADENHALL NO 020 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Burlington Farms Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £369,204 Cash £2,709,939 equity
Burlington Farms Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-12-2021 £343,423 Cash £2,574,410 equity
Burlington Farms Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-12-2020 £295,538 Cash £2,571,768 equity
Burlington Farms Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-12-2019 £374,322 Cash £2,586,915 equity
Burlington Farms Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £174,031 Cash £2,565,211 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.A. GIBSON (COLESDEN) LIMITED BEDFORDSHIRE Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DESIGN ORIGINAL LTD BEDFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEW FARM LIMITED BEDFORD Active MICRO ENTITY 01500 - Mixed farming
BNBSELECT.COM LIMITED BEDFORD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LEWIS CONTRACT SERVICES LIMITED BEDFORD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SHYNEE LTD BEDFORD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
BOOKALET LTD BEDFORD UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
WEDOSOCIAL LTD BEDFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.