This company is commonly known as Burbage Farms Limited. The company was founded 81 years ago and was given the registration number 00379824. The firm's registered office is in NR. HINCKLEY,. You can find them at Burbage House,, Burbage,, Nr. Hinckley,, Leicester. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | BURBAGE FARMS LIMITED |
|---|---|---|
| Company Number | : | 00379824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1943 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burbage House,, Burbage,, Nr. Hinckley,, Leicester, LE10 3AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burbage House, Lutterworth Road, Burbage, Hinckley, LE10 3AH | Secretary | - | Active |
| Burbage House, Lutterworth Road, Burbage, Hinckley, LE10 3AH | Director | - | Active |
| Burbage House Farm, Burbage, Hinckley, LE10 3AH | Director | - | Active |
| Gables Farm, Frolesworth Lane, Claybrooke Magna, Lutterworth, United Kingdom, LE17 5AS | Director | 15 November 2017 | Active |
| Claybrooke Lodge, Frolesworth, Lutterworth, United Kingdom, LE17 5EP | Director | 15 November 2017 | Active |
| Burbage House, Burbage, Hinckley, LE10 3AH | Director | - | Active |
| Mr John Herbert Ellis Wells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1938 |
| Nationality | : | British |
| Address | : | Burbage House,, Nr. Hinckley,, LE10 3AH |
| Nature of control | : |
|
| Mr Mark John Wells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | Burbage House,, Nr. Hinckley,, LE10 3AH |
| Nature of control | : |
|
| Mr Keith John Wells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | Burbage House,, Nr. Hinckley,, LE10 3AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Incorporation | Memorandum articles. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-09-23 | Capital | Capital name of class of shares. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-09-23 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Officers | Appoint person director company with name date. | Download |
| 2017-11-23 | Officers | Appoint person director company with name date. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement. | Download |
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