Burncastle Farming Company Ltd in Alnwick NORTHUMBERLAND

Burncastle Farming Company Ltd NORTHUMBERLAND

Founded in 1996, Burncastle Farming Company, classified under reg no. 03221909 is an active company. Currently registered at Estates Office Alnwick Castle NE66 1NQ, Northumberland the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 14th August 1996 Burncastle Farming Company Ltd is no longer carrying the name Visionaccent.

The firm has 4 directors, namely Clare I., Colin B. and Ralph P. and others. Of them, Ralph P., Rory W. have been with the company the longest, being appointed on 5 August 1996 and Clare I. has been with the company for the least time - from 17 June 2021. At the moment 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.

Burncastle Farming Company Ltd Address / Contact

Office Address	Estates Office Alnwick Castle
Office Address2	Alnwick
Town	Northumberland
Post code	NE66 1NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03221909
Date of Incorporation	Tue, 9th Jul 1996
Industry	Mixed farming
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Clare I.

Position: Director

Appointed: 17 June 2021

Colin B.

Position: Director

Appointed: 25 January 2016

Ralph P.

Position: Director

Appointed: 05 August 1996

Rory W.

Position: Director

Appointed: 05 August 1996

Lesley I.

Position: Director

Appointed: 01 June 2017

Resigned: 30 September 2021

Lesley I.

Position: Secretary

Appointed: 01 June 2017

Resigned: 30 September 2021

John B.

Position: Director

Appointed: 03 December 2007

Resigned: 31 May 2017

John B.

Position: Secretary

Appointed: 11 August 2006

Resigned: 31 May 2017

Kenneth C.

Position: Secretary

Appointed: 10 November 1997

Resigned: 11 August 2006

Derek D.

Position: Secretary

Appointed: 05 August 1996

Resigned: 10 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1996

Resigned: 05 August 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 July 1996

Resigned: 05 August 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is George P. The abovementioned PSC and has 75,01-100% shares.

George P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Visionaccent	August 14, 1996

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 18th, November 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, January 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2015 filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th July 2015: 800002.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th August 2014: 800002.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2013 filed on: 12th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th July 2013: 800002.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2012 filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2011 filed on: 14th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 31st, December 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 11th July 2008 with complete member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 28th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 28th, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th July 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th July 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 9th, October 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 9th, October 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, February 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th July 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2001 with complete member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 22nd, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 22nd, November 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 14th July 2000 with complete member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th July 2000 with complete member list filed on: 14th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, January 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 15th July 1999 with complete member list filed on: 15th, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th July 1999 with complete member list filed on: 15th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 19th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 19th, October 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th July 1998 with complete member list filed on: 16th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th July 1998 with complete member list filed on: 16th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 16th July 1998	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 13th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 13th, January 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 26th October 1997 with complete member list filed on: 26th, October 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th October 1997 with complete member list filed on: 26th, October 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th July 1997 with complete member list filed on: 27th, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 27th July 1997	annual return
363s	Annual return drawn up to 27th July 1997 with complete member list filed on: 27th, July 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 27th July 1997	annual return
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 16th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 16th, January 1997	accounts	Free Download (1 page)

Burncastle Farming Company Ltd NORTHUMBERLAND

Burncastle Farming Company Ltd Address / Contact

Company Information / Profile

Company staff

Clare I.

Colin B.

Ralph P.

Rory W.

Lesley I.

Lesley I.

John B.

John B.

Kenneth C.

Derek D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us