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BURGH ISLAND LIMITED - 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, United Kingdom
Company Information
- Company registration number
- 04219765
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Canberra House Corbygate Business Park
- Corby
- Northamptonshire
- NN17 5JG
- England 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England UK
Management
- Managing Directors
- BOOTH-CLIBBORN, Patrick Edward
- BROWN, Penelope
- FUCHS, Giles Michael Gummer
- WARD, Julie Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-18
- Age Of Company 2001-05-18 22 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- Burgh Island Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2023-06-01
- Last Date: 2022-05-18
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BURGH ISLAND LIMITED Company Description
- BURGH ISLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 04219765. Its current trading status is "live". It was registered 2001-05-18. It has declared SIC or NACE codes as "55100". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at 10 Canberra House Corbygate Business Park .
Get BURGH ISLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burgh Island Limited - 10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, United Kingdom
- 2001-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-03-18) - MR04
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change-person-director-company-with-change-date (2022-05-17) - CH01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-small (2021-03-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-16) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-04) - AA
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
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gazette-notice-compulsory (2019-09-03) - GAZ1
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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termination-secretary-company-with-name-termination-date (2018-04-12) - TM02
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-27) - AD01
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resolution (2018-04-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-05-08) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-08) - AD01
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change-person-director-company-with-change-date (2018-05-14) - CH01
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confirmation-statement-with-updates (2018-05-29) - CS01
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change-to-a-person-with-significant-control (2018-05-29) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-group (2014-03-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-group (2013-02-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-group (2012-05-02) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-18) - CH03
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change-person-director-company-with-change-date (2011-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-03-23) - AA
keyboard_arrow_right 2010
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resolution (2010-09-17) - RESOLUTIONS
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capital-allotment-shares (2010-09-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-director-company-with-change-date (2010-07-09) - CH01
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accounts-with-accounts-type-small (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-small (2009-02-24) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288c
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accounts-with-accounts-type-small (2008-05-08) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363a
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legacy (2007-05-18) - 288c
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accounts-with-accounts-type-small (2007-02-06) - AA
keyboard_arrow_right 2006
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-small (2006-05-31) - AA
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legacy (2006-02-04) - 403a
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-small (2005-05-04) - AA
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legacy (2005-10-07) - 395
keyboard_arrow_right 2004
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miscellaneous (2004-09-30) - MISC
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-small (2004-04-17) - AA
keyboard_arrow_right 2003
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legacy (2003-06-18) - 363s
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accounts-with-accounts-type-small (2003-03-12) - AA
keyboard_arrow_right 2002
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legacy (2002-05-28) - 363s
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legacy (2002-03-25) - 225
keyboard_arrow_right 2001
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incorporation-company (2001-05-18) - NEWINC
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legacy (2001-05-30) - 288a
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legacy (2001-05-30) - 288b
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legacy (2001-10-19) - 287
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legacy (2001-09-21) - 395
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legacy (2001-10-16) - 395
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legacy (2001-05-30) - 88(2)R