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BURDEN BROS AGRI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burden Bros Agri Limited. The company was founded 17 years ago and was given the registration number 06125405. The firm's registered office is in ASHFORD. You can find them at 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:BURDEN BROS AGRI LIMITED
Company Number:06125405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England, TN23 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shop Street, Shop Street, Worlingworth, Woodbridge, England, IP13 7HU

Secretary26 February 2021Active
Shop Street, Shop Street, Worlingworth, Woodbridge, England, IP13 7HU

Director26 February 2021Active
Shop Street, Shop Street, Worlingworth, Woodbridge, England, IP13 7HU

Director26 February 2021Active
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Secretary23 February 2007Active
2, Sunnyside Cottages, Stalisfield Green, Faversham, United Kingdom, ME13 0HZ

Director21 August 2008Active
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Director23 February 2007Active
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Director23 February 2007Active
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Director23 February 2007Active
5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, England, TN23 1FB

Director23 February 2007Active

People with Significant Control

P. Tuckwell Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Shop Street, Shop Street, Woodbridge, England, IP13 7HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burden Bros Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Ashford Commercial Quarter, Ashford, England, TN23 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Capital

Capital statement capital company with date currency figure.

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2023-12-05Capital

Legacy.

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2023-12-05Insolvency

Legacy.

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2023-12-05Resolution

Resolution.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type small.

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2023-03-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type full.

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2022-01-10Accounts

Change account reference date company previous shortened.

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2021-12-24Accounts

Accounts with accounts type full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-03-03Officers

Appoint person secretary company with name date.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Address

Change registered office address company with date old address new address.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination secretary company with name termination date.

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2020-12-21Accounts

Accounts with accounts type full.

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