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 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
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 |
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 |