Burbage Guest House Limited in Leicester Rd BEDWORTH

Burbage Guest House Limited BEDWORTH

Founded in 1991, Burbage Guest House, classified under reg no. 02674687 is an active company. Currently registered at Colinton House CV12 8AB, Bedworth the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/04/02 Burbage Guest House Limited is no longer carrying the name Crestindex.

Currently there are 2 directors in the the firm, namely Emma O. and Susan I.. In addition one secretary - Susan I. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burbage Guest House Limited Address / Contact

Office Address	Colinton House
Office Address2	Leicester Rd
Town	Bedworth
Post code	CV12 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02674687
Date of Incorporation	Tue, 31st Dec 1991
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Emma O.

Position: Director

Appointed: 20 October 2013

Susan I.

Position: Secretary

Appointed: 14 February 2003

Susan I.

Position: Director

Appointed: 14 February 2003

Robert I.

Position: Director

Appointed: 01 June 2000

Resigned: 15 November 2013

Justin I.

Position: Secretary

Appointed: 01 April 2000

Resigned: 14 February 2003

Justin I.

Position: Director

Appointed: 21 December 1994

Resigned: 14 February 2003

Derek G.

Position: Director

Appointed: 17 May 1993

Resigned: 21 December 1994

Justin I.

Position: Director

Appointed: 31 December 1992

Resigned: 17 May 1993

Angela G.

Position: Secretary

Appointed: 31 December 1992

Resigned: 01 April 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Susan I. The abovementioned PSC has significiant influence or control over the company,.

Susan I.

Notified on	10 October 2016
Nature of control:	significiant influence or control

Company previous names

Crestindex	April 2, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10 214	18 873

Balance Sheet
Current Assets	17 237	25 845	28 323	17 067	8 913	10 103	5 742	1 141
Net Assets Liabilities		18 873	23 049	15 770	5 759	4 718	2 298	5 568
Net Assets Liabilities Including Pension Asset Liability	10 214	18 873

Reserves/Capital
Shareholder Funds	10 214	18 873

Other
Average Number Employees During Period						3	2	2
Creditors		8 793	6 640	2 321	3 922	5 961	3 876	6 709
Depreciation Amortisation Impairment Expense		954	455
Fixed Assets	2 775	1 821	1 366	1 024	768	576	432
Net Current Assets Liabilities	7 439	17 052	21 683	14 746	4 991	4 142	1 866	5 568
Other Operating Expenses Format2		24 072	11 238
Profit Loss		8 659	4 176
Raw Materials Consumables Used		8 724	5 336
Staff Costs Employee Benefits Expense		38 971	20 351
Tax Tax Credit On Profit Or Loss On Ordinary Activities		2 106	1 104
Total Assets Less Current Liabilities	10 214	18 873	23 049	15 770	5 759	4 718	2 298	5 568
Turnover Revenue		83 486	42 660
Creditors Due Within One Year	9 798	8 793

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 16th, September 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/15	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 30th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/30	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 17th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 1st, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 29th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 25th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 18th, December 2009	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 11th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/10 with complete member list filed on: 10th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 27th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 16th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 21st, September 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/01/14	annual return
363s	Annual return drawn up to 2004/01/14 with complete member list filed on: 14th, January 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 28th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, January 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/23 with complete member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 23rd, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 12th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/12 with complete member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/12 with complete member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/12	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 12th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 14th, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/01/14 with complete member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/14 with complete member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 14th, January 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/17 with complete member list filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 17th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 17th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 28th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 28th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/01/14 with complete member list filed on: 14th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/01/14 with complete member list filed on: 14th, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 24th, November 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 24th, November 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/01/17 with complete member list filed on: 17th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/17 with complete member list filed on: 17th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 28th, October 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 28th, October 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/01/22 with complete member list filed on: 22nd, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/01/22 with complete member list filed on: 22nd, January 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1995/01/19 with complete member list filed on: 19th, January 1995	annual return	Free Download
363s	Annual return drawn up to 1995/01/19 with complete member list filed on: 19th, January 1995	annual return
AA	Small company accounts made up to 1993/12/31 filed on: 1st, November 1994	accounts
AA	Small company accounts made up to 1993/12/31 filed on: 1st, November 1994	accounts	Free Download
363s	Annual return drawn up to 1994/01/18 with complete member list filed on: 18th, January 1994	annual return
363s	Annual return drawn up to 1994/01/18 with complete member list filed on: 18th, January 1994	annual return	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 21st, October 1993	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 21st, October 1993	accounts	Free Download
363b	Annual return with record of members - up to 1993/02/17 filed on: 17th, February 1993	annual return
363b	Annual return with record of members - up to 1993/02/17 filed on: 17th, February 1993	annual return	Free Download

Burbage Guest House Limited BEDWORTH

Burbage Guest House Limited Address / Contact

Company Information / Profile

Company staff

Emma O.

Susan I.

Susan I.

Robert I.

Justin I.

Justin I.

Derek G.

Justin I.

Angela G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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