UKBizDB.co.uk

BURNTHOUSE FARM LIMITED

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

This company is commonly known as Burnthouse Farm Limited. The company was founded 12 years ago and was given the registration number 07903114. The firm's registered office is in KINGS LANGLEY. You can find them at C/o Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BURNTHOUSE FARM LIMITED
Company Number:07903114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Reg White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director20 February 2024Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director19 December 2018Active
6, Paddock Road, Guildford, United Kingdom, GU4 7LL

Secretary10 January 2012Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ

Director26 June 2014Active
6, Paddock Road, Guildford, United Kingdom, GU4 7LL

Director10 January 2012Active
Levalsa Farm, London Apprentice, St. Austell, United Kingdom, PL26 6DN

Director10 January 2012Active
Cambray House, Bath Road, Nailsworth, Stroud, United Kingdom, GL6 0QL

Director10 January 2012Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director21 December 2015Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director21 December 2015Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director19 December 2018Active
2nd Floor, Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ

Director26 June 2014Active
Marchwood House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DS

Director10 January 2012Active

People with Significant Control

Ri Income Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
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
2024-02-22Officers

Appoint person director company with name date.

Download
2024-02-22Officers

Termination director company with name termination date.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type small.

Download
2023-02-20Address

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

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type small.

Download
2020-12-11Address

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

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type small.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type medium.

Download
2019-04-12Address

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

Download
2018-12-21Officers

Termination director company with name termination date.

Download
2018-12-21Officers

Termination director company with name termination date.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type small.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type small.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.