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THE BURNHAM MUSTARD CO. LIMITED

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

This company is commonly known as The Burnham Mustard Co. Limited. The company was founded 34 years ago and was given the registration number 02455189. The firm's registered office is in COLCHESTER. You can find them at Wilkin & Sons Ltd., Tiptree, Colchester, Essex. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:THE BURNHAM MUSTARD CO. LIMITED
Company Number:02455189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Wilkin & Sons Ltd., Tiptree, Colchester, Essex, CO5 0RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilkin & Sons Ltd., Tiptree, Colchester, CO5 0RF

Secretary16 May 2016Active
Wilkin & Sons Ltd., Tiptree, Colchester, CO5 0RF

Director20 May 2016Active
Wilkin & Sons Ltd., Tiptree, Colchester, CO5 0RF

Director20 May 2016Active
Wilkin & Sons Ltd., Tiptree, Colchester, CO5 0RF

Director20 May 2016Active
Damon House Tiptree Hall Lane, Tiptree, Colchester, CO5 0PJ

Secretary-Active
Wilkin & Sons Ltd., Tiptree, Colchester, CO5 0RF

Secretary01 January 1998Active
Gate House Cherry Chase, Tiptree, Colchester, CO5 0AE

Director-Active
Damon House Tiptree Hall Lane, Tiptree, Colchester, CO5 0PJ

Director-Active
Wilkin & Sons Ltd., Tiptree, Colchester, CO5 0RF

Director23 December 2010Active
Wilkin & Sons Ltd., Tiptree, Colchester, CO5 0RF

Director23 December 2010Active

People with Significant Control

Mr Scott Prain Goodfellow
Notified on:20 May 2016
Status:Active
Date of birth:July 1968
Nationality:Scottish
Address:Wilkin & Sons Ltd., Colchester, CO5 0RF
Nature of control:
  • Significant influence or control
Mr Christopher Worth Newenham
Notified on:20 May 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Address:Wilkin & Sons Ltd., Colchester, CO5 0RF
Nature of control:
  • Significant influence or control
Mrs Roseanne Georgina Offord
Notified on:20 May 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:Wilkin & Sons Ltd., Colchester, CO5 0RF
Nature of control:
  • Significant influence or control
Wilkin & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trewlands Farm, Tiptree, Colchester, England, CO5 0RF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-20Officers

Termination director company with name termination date.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-20Officers

Appoint person director company with name date.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2016-05-17Officers

Appoint person secretary company with name date.

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2016-05-16Officers

Termination director company with name termination date.

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2016-05-16Officers

Termination secretary company with name termination date.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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