Burnby Farms in Burnby YORK - YO42 1RS

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Burnby Farms YORK

Founded in 2006, Burnby Farms, classified under reg no. 05926078 is an active company. Currently registered at Burnby Grange YO42 1RS, York the company has been in the business for 18 years. The company has not filed any account data yet, it is due on Sunday 30th June .

At present there are 2 directors in the the firm, namely Julie N. and David N.. In addition one secretary - Julie N. - is with the company. As of 29 April 2024, there were 2 ex directors - Peter N., Peter N. and others listed below. There were no ex secretaries.

Burnby Farms Address / Contact

Office Address	Burnby Grange
Office Address2	Burnby
Town	York
Post code	YO42 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05926078
Date of Incorporation	Wed, 6th Sep 2006
Industry	Mixed farming
End of financial Year	30th June
Company age	18 years old
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Julie N.

Position: Director

Appointed: 06 September 2006

Julie N.

Position: Secretary

Appointed: 06 September 2006

David N.

Position: Director

Appointed: 06 September 2006

Peter N.

Position: Director

Appointed: 06 September 2006

Resigned: 27 July 2023

Peter N.

Position: Director

Appointed: 06 September 2006

Resigned: 29 June 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Julie N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter N. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie N.

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

Peter N.

Notified on	6 April 2016
Ceased on	27 July 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 1st, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 1st, February 2024	accounts	Free Download (1 page)
AP01	On Wed, 24th Jan 2024 new director was appointed. filed on: 1st, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 6th Sep 2023 filed on: 7th, September 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 27th Jul 2023 filed on: 2nd, August 2023	persons with significant control	Free Download (1 page)
TM01	Thu, 27th Jul 2023 - the day director's appointment was terminated filed on: 1st, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 6th Sep 2022 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 6th Sep 2021 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 6th Sep 2020 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 6th Sep 2019 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 6th Sep 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th Sep 2017 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 6th Sep 2016 filed on: 9th, September 2016	confirmation statement	Free Download (9 pages)
TM01	Wed, 29th Jun 2016 - the day director's appointment was terminated filed on: 29th, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 100.00 GBP	capital
MR01	Registration of charge 059260780001, created on Fri, 7th Nov 2014 filed on: 8th, November 2014	mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (10 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 100.00 GBP	capital
AR01	Annual return drawn up to Thu, 6th Sep 2012 with full list of members filed on: 14th, September 2012	annual return	Free Download (10 pages)
CH01	On Fri, 9th Sep 2011 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 6th Sep 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (8 pages)
CH03	On Fri, 9th Sep 2011 secretary's details were changed filed on: 9th, September 2011	officers	Free Download (1 page)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th Sep 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (8 pages)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
CH01	On Mon, 6th Sep 2010 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
363a	Annual return up to Mon, 7th Sep 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 9th, December 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, December 2008	officers	Free Download (1 page)
363s	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2006	incorporation	Free Download (18 pages)

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