BURGH ISLAND LIMITED - CORBY


Company Profile Company Filings

Overview

BURGH ISLAND LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Active.
BURGH ISLAND LIMITED was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219765. The accounts status is MEDIUM and accounts are next due on 30/06/2024.

BURGH ISLAND LIMITED - CORBY

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 CANBERRA HOUSE
CORBY
NORTHAMPTONSHIRE
NN17 5JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK EDWARD BOOTH-CLIBBORN Mar 1965 British Director 2018-04-11 CURRENT
MR GILES MICHAEL GUMMER FUCHS Nov 1964 British Director 2018-04-11 CURRENT
JULIE WARD Dec 1958 British Director 2018-04-11 CURRENT
PENELOPE BROWN May 1953 British Director 2018-04-11 CURRENT
MR ANTHONY RICHARD ORCHARD Apr 1950 British Director 2001-05-24 UNTIL 2018-04-11 RESIGNED
IAN HYLAND DUNN Apr 1956 British Director 2001-05-18 UNTIL 2001-05-24 RESIGNED
DUNCAN WILLIAM GRAY May 1962 British Director 2018-04-11 UNTIL 2019-05-24 RESIGNED
DEBORAH MAEVE CLARK Dec 1961 British Director 2001-05-24 UNTIL 2018-04-11 RESIGNED
MR PAUL ANTHONY STONE Dec 1972 British Secretary 2001-05-18 UNTIL 2001-05-24 RESIGNED
DEBORAH MAEVE CLARK Dec 1961 British Secretary 2001-05-24 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burgh Island Holdings Limited 2018-04-12 Corby   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Deborah Maeve Clark 2016-04-06 - 2018-04-11 12/1961 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Richard Orchard 2016-04-06 - 2018-04-11 4/1950 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
41 NORTHSIDE RESIDENTS, ASSOCIATION LIMITED LONDON Active DORMANT 98000 - Residents property management
DEVON HISTORIC BUILDINGS TRUST EXETER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLE COURT EXECUTIVE CENTRE LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORRELLS OF OXFORD LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
MARECHALE CAPITAL PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OFFICE SPACE IN TOWN LIMITED CORBY Active FULL 82990 - Other business support service activities n.e.c.
TRACCR LIMITED BRIGHTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MARECHALE LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BURGH ISLAND HOLDINGS LIMITED CORBY ENGLAND Active MEDIUM 64209 - Activities of other holding companies n.e.c.
SOUTHERNHAY HOUSE LIMITED EXETER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEST COUNTRY RENEWABLES LIMITED LAUNCESTON ENGLAND Active SMALL 35110 - Production of electricity
TRACCR HOLDINGS PLC BRIGHTON Dissolved... GROUP 64205 - Activities of financial services holding companies
ST CLEMENTS OPCO LIMITED CORBY Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EARWIG PHONE PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLUEHONE CAPITAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HOTEL CHATSWORTH (EASTBOURNE) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 55100 - Hotels and similar accommodation
NUMBER NINE EXE LTD EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUMBER ONE EXE LIMITED EXETER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64305 - Activities of property unit trusts
COMPOSEARCH LLP HENLEY-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Burgh Island Limited Company accounts 2023-09-29 30-09-2022 £1,179,709 Cash £5,509,000 equity
Burgh Island Limited Company accounts 2022-10-01 30-09-2021 £966,925 Cash £4,781,581 equity
Burgh Island Limited Filleted accounts for Companies House (small and micro) 2021-10-01 30-09-2020 £1,159,180 Cash £6,709,793 equity
Burgh Island Limited Filleted accounts for Companies House (small and micro) 2021-03-05 30-09-2019 £413,617 Cash £5,993,940 equity
Burgh Island Limited Filleted accounts for Companies House (small and micro) 2019-11-05 30-09-2018 £326,541 Cash £5,731,304 equity

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KIARRA NERI RESOURCE LIMITED CORBY ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
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JANICE TRINIDAD RESOURCE LIMITED CORBY ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
CHARLENE AGANON RECRUITMENT LIMITED CORBY ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities