UKBizDB.co.uk

BURNCASTLE FARMING COMPANY LTD

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

This company is commonly known as Burncastle Farming Company Ltd. The company was founded 27 years ago and was given the registration number 03221909. The firm's registered office is in NORTHUMBERLAND. You can find them at Estates Office Alnwick Castle, Alnwick, Northumberland, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BURNCASTLE FARMING COMPANY LTD
Company Number:03221909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

Director25 January 2016Active
Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

Director17 June 2021Active
Alnwick Castle, Alnwick, NE66 1NQ

Director05 August 1996Active
Denwick House, Denwick, Alnwick, NE66 3RE

Director05 August 1996Active
Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

Secretary11 August 2006Active
Bridge End, Denwick, Alnwick, NE66 3RF

Secretary10 November 1997Active
Swiss Cottage, 2 Canongate, Alnwick, NE66 1NE

Secretary05 August 1996Active
Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

Secretary01 June 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 1996Active
Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

Director03 December 2007Active
Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

Director01 June 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 July 1996Active

People with Significant Control

The Honourable George Dominic Percy
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:Estates Office Alnwick Castle, Northumberland, NE66 1NQ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-10-04Officers

Termination secretary company with name termination date.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Officers

Change person director company with change date.

Download
2019-01-11Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Officers

Appoint person secretary company with name date.

Download
2017-06-07Officers

Appoint person director company with name date.

Download
2017-06-07Officers

Termination director company with name termination date.

Download
2017-06-07Officers

Termination secretary company with name termination date.

Download
2016-11-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.