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H. BURNETT & SONS LIMITED

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

This company is commonly known as H. Burnett & Sons Limited. The company was founded 71 years ago and was given the registration number 00516450. The firm's registered office is in BOSTON. You can find them at Church End, Friskney, Boston, Lincs. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:H. BURNETT & SONS LIMITED
Company Number:00516450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1953
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Church End, Friskney, Boston, Lincs, PE22 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church End, Friskney, Boston, PE22 8NE

Director01 November 2004Active
3 Woodwards Corner, Woodwards Close, Burgess Hill, RH15

Secretary-Active
Church End, Friskney, Boston,

Secretary02 October 2008Active
Woodwards Corner, Woodwards Close, Burgess Hill, RH15 0DS

Director-Active
Hagnaby Priory, Hagnaby, Spilsby, PE23 4BP

Director-Active

People with Significant Control

A.E. Lenton (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Church End, Friskney, Boston, United Kingdom, PE22 8NE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-07-08Officers

Change person director company with change date.

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2019-07-05Address

Move registers to sail company with new address.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-07-05Officers

Change person director company with change date.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Termination secretary company with name termination date.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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