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Burbage Farms Limited NR. HINCKLEY,

Burbage Farms started in year 1943 as Private Limited Company with registration number 00379824. The Burbage Farms company has been functioning successfully for eighty one years now and its status is active. The firm's office is based in Nr. Hinckley, at Burbage House,. Postal code: LE10 3AH.

The firm has 4 directors, namely Keith W., Mark W. and Irene W. and others. Of them, Irene W., John W. have been with the company the longest, being appointed on 1 March 1991 and Keith W. and Mark W. have been with the company for the least time - from 15 November 2017. As of 6 May 2024, there was 1 ex director - Margaret W.. There were no ex secretaries.

Burbage Farms Limited Address / Contact

Office Address Burbage House,
Office Address2 Burbage,
Town Nr. Hinckley,
Post code LE10 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00379824
Date of Incorporation Sat, 3rd Apr 1943
Industry Mixed farming
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 5th April
Company age 81 years old
Account next due date Fri, 5th Jan 2024 (122 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Irene W.

Position: Secretary

Resigned:

Keith W.

Position: Director

Appointed: 15 November 2017

Mark W.

Position: Director

Appointed: 15 November 2017

Irene W.

Position: Director

Appointed: 01 March 1991

John W.

Position: Director

Appointed: 01 March 1991

Margaret W.

Position: Director

Appointed: 01 March 1991

Resigned: 14 September 2000

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is John W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mark W. This PSC has significiant influence or control over the company,. The third one is Keith W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

John W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Keith W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 5th April 2023
filed on: 9th, January 2024 		Free Download (9 pages)

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