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BURNETT FARMING HOLDING LIMITED

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

This company is commonly known as Burnett Farming Holding Limited. The company was founded 5 years ago and was given the registration number 11543260. The firm's registered office is in NEWARK. You can find them at Burridge Farm Crab Lane, North Muskham, Newark, Notts. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BURNETT FARMING HOLDING LIMITED
Company Number:11543260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Burridge Farm Crab Lane, North Muskham, Newark, Notts, England, NG23 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Farm, Ickleton Road, Elmdon, Saffron Walden, United Kingdom, CB11 4LT

Director30 August 2018Active
Church Farm, Ickleton Road, Elmdon, Saffron Walden, United Kingdom, CB11 4LT

Director30 August 2018Active

People with Significant Control

Mr John William Burnett
Notified on:30 August 2018
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Church Farm, Ickleton Road, Saffron Walden, United Kingdom, CB11 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Burnett
Notified on:30 August 2018
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:Church Farm, Ickleton Road, Saffron Walden, United Kingdom, CB11 4LT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type unaudited abridged.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-04-05Capital

Capital name of class of shares.

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2019-03-28Address

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

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-19Resolution

Resolution.

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2019-03-18Capital

Capital variation of rights attached to shares.

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2019-03-18Capital

Capital alter shares subdivision.

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2019-03-18Capital

Capital allotment shares.

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2019-03-13Capital

Legacy.

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2019-03-13Capital

Capital statement capital company with date currency figure.

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2019-03-13Insolvency

Legacy.

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2019-03-13Resolution

Resolution.

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2019-03-12Capital

Capital allotment shares.

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2018-08-30Incorporation

Incorporation company.

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