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BURNBY FARMS

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

This company is commonly known as Burnby Farms. The company was founded 17 years ago and was given the registration number 05926078. The firm's registered office is in YORK. You can find them at Burnby Grange, Burnby, York, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BURNBY FARMS
Company Number:05926078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2006
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Burnby Grange, Burnby, York, YO42 1RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnby, Grange, Burnby, York, United Kingdom, YO42 1RS

Secretary06 September 2006Active
The, Cottage, Burnby, York, YO42 1RS

Director06 September 2006Active
Burnby, Grange, Burnby, York, United Kingdom, YO42 1RS

Director06 September 2006Active
Burnby Grange, Burnby, York, YO42 1RS

Director24 January 2024Active
Marlborough, House Farm, Burnby, York, YO42 1RS

Director06 September 2006Active
Burnby, Grange, Burnby, York, YO42 1RS

Director06 September 2006Active

People with Significant Control

Mr Peter Derek Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:Burnby Grange, York, YO42 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Address:Burnby Grange, York, YO42 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Change account reference date company current shortened.

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2024-02-01Officers

Appoint person director company with name date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-01Officers

Termination director company with name termination date.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-29Officers

Termination director company with name termination date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2011-09-09Annual return

Annual return company with made up date full list shareholders.

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2011-09-09Officers

Change person director company with change date.

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2011-09-09Officers

Change person secretary company with change date.

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2010-09-20Annual return

Annual return company with made up date full list shareholders.

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2010-09-20Officers

Change person director company with change date.

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2010-09-20Officers

Change person director company with change date.

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2010-09-20Officers

Change person director company with change date.

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