Burlington Farms Limited BEDFORD


Founded in 1939, Burlington Farms, classified under reg no. 00355344 is an active company. Currently registered at Bell Farm MK44 3DB, Bedford the company has been in the business for 85 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 2 directors in the the firm, namely Laura G. and Ivor G.. In addition one secretary - Matthew B. - is with the company. At present 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.

Burlington Farms Limited Address / Contact

Office Address Bell Farm
Office Address2 Colesden
Town Bedford
Post code MK44 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00355344
Date of Incorporation Mon, 24th Jul 1939
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st December
Company age 85 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Matthew B.

Position: Secretary

Appointed: 28 June 2017

Laura G.

Position: Director

Appointed: 24 March 2016

Ivor G.

Position: Director

Appointed: 09 August 1991

Jill G.

Position: Director

Resigned: 12 December 2016

Barbara B.

Position: Secretary

Appointed: 01 January 1998

Resigned: 28 June 2017

Rosalind A.

Position: Secretary

Appointed: 09 August 1991

Resigned: 31 December 1997

Nigel G.

Position: Director

Appointed: 09 August 1991

Resigned: 15 May 2015

Roy G.

Position: Director

Appointed: 09 August 1991

Resigned: 26 April 2000

Victor G.

Position: Director

Appointed: 09 August 1991

Resigned: 11 January 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Ivor G. The abovementioned PSC and has 25-50% shares.

Ivor G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand313 871174 031374 322295 538343 423369 204
Current Assets419 529286 420876 548813 773908 7121 038 270
Debtors46 88676 976486 127493 837518 168623 025
Net Assets Liabilities2 513 9112 565 2112 586 9152 571 7682 574 4102 709 939
Other Debtors11 3679 9153 18625 14611 65610 770
Property Plant Equipment1 896 5511 896 5511 896 5511 896 5511 896 5511 896 551
Total Inventories58 77235 41316 09924 39847 12146 041
Other
Accrued Liabilities Deferred Income5 5605 1975 7104 65535 3116 308
Accumulated Depreciation Impairment Property Plant Equipment45 00045 00045 00045 00045 000 
Additions Other Than Through Business Combinations Investment Property Fair Value Model 90 433    
Amounts Owed By Other Related Parties Other Than Directors22 07245 171469 968432 245458 136598 609
Average Number Employees During Period222222
Corporation Tax Payable2 899 72 65043512 78631 791
Corporation Tax Recoverable 2 8992 89922 330  
Creditors27 9975 20178 3699 98248 75838 099
Fixed Assets2 300 3792 477 9921 930 7361 926 9771 923 4561 918 768
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model 91 000    
Investment Property360 528541 961    
Investment Property Fair Value Model360 528541 961    
Investments Fixed Assets43 30039 48034 18530 42626 90522 217
Net Current Assets Liabilities391 532281 219798 179803 791859 9541 000 171
Number Shares Issued Fully Paid 133133133133133
Other Investments Other Than Loans43 30039 48034 18530 42626 90522 217
Par Value Share 11111
Prepayments Accrued Income9 61810 96510 07110 05548 37211 548
Property Plant Equipment Gross Cost1 941 5511 941 5511 941 5511 941 5511 941 551 
Provisions For Liabilities Balance Sheet Subtotal178 000194 000142 000159 000209 000209 000
Total Assets Less Current Liabilities2 691 9112 759 2112 728 9152 730 7682 783 4102 918 939
Trade Creditors Trade Payables19 538494 892661 
Trade Debtors Trade Receivables3 8298 02634 06142 098
Disposals Investment Property Fair Value Model  541 961   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 20th, December 2023
Free Download (8 pages)

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