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Company Information for

BURLINGTON FARMS LIMITED

BELL FARM, COLESDEN, BEDFORD, MK44 3DB,

Company Registration Number

00355344

Private Limited Company

Active

Company Overview

About Burlington Farms Ltd

BURLINGTON FARMS LIMITED was founded on 1939-07-24 and has its registered office in Bedford. The organisation's status is listed as "Active". Burlington Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BURLINGTON FARMS LIMITED

BELL FARM COLESDEN BEDFORD MK44 3DB Other companies in MK44

Filing Information

Company Number		00355344
Company ID Number		00355344
Date formed		1939-07-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		31/12/2025
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755703617

Last Datalog update:	2025-02-05 11:31:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLINGTON FARMS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name BURLINGTON FARMS LIMITED

The following companies were found which have the same name as BURLINGTON FARMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BURLINGTON FARMS, INC.	1401 Rose Ave Burlington CO 80807	Good Standing	Company formed on the 1979-11-19
Burlington Farms, LLC	13500 JOHN TYLER HWY CHARLES CITY VA 23030	Active	Company formed on the 2005-09-27
BURLINGTON FARMS PARTNERS GP, LLC	2301 S CAPITAL OF TEXAS HWY BLDG J-1 AUSTIN TX 78746	Active	Company formed on the 2022-12-01

Company Officers of BURLINGTON FARMS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW BROADHURST	Company Secretary	2017-06-28
IVOR ALLEN GIBSON	Director	1991-08-09
LAURA CATHERINE GIBSON	Director	2016-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA GAY BLEWETT	Company Secretary	1998-01-01	2017-06-28
JILL DIANA GIBSON	Director	1991-08-09	2016-12-12
NIGEL ROY GIBSON	Director	1991-08-09	2015-05-15
VICTOR MARK GIBSON	Director	1991-08-09	2013-01-11
ROY ALLEN GIBSON	Director	1991-08-09	2000-04-26
ROSALIND ALLEN	Company Secretary	1991-08-09	1997-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IVOR ALLEN GIBSON	R.A. GIBSON (COLESDEN) LIMITED	Director	1991-08-09	CURRENT	1945-10-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-29		Current accounting period extended from 31/12/24 TO 31/03/25
2025-01-29	AA01	Current accounting period extended from 31/12/24 TO 31/03/25
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27	AA	31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16		CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-07-16	CS01	CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2023-12-27		DIRECTOR APPOINTED MR ROSS ALEXANDER GIBSON
2023-12-27	AP01	DIRECTOR APPOINTED MR ROSS ALEXANDER GIBSON
2023-12-21	AP01	DIRECTOR APPOINTED MRS EMILY ROSE REYNOLDS
2023-12-20	AA	31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		Termination of appointment of Matthew Broadhurst on 2023-11-21
2023-12-12	TM02	Termination of appointment of Matthew Broadhurst on 2023-11-21
2023-07-10		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2022-12-19		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-23		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-07-20	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	AP03	Appointment of Mr Matthew Broadhurst as company secretary on 2017-06-28
2017-06-29	TM02	Termination of appointment of Barbara Gay Blewett on 2017-06-28
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL DIANA GIBSON
2016-08-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 133
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-09	AP01	DIRECTOR APPOINTED MISS LAURA CATHERINE GIBSON
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 133
2015-08-06	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ROY GIBSON
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 133
2015-07-01	SH06	Cancellation of shares. Statement of capital on 2015-05-15 GBP 133
2015-07-01	SH03	Purchase of own shares
2015-05-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-30	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR GIBSON
2012-07-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	09/07/12 ANNUAL RETURN FULL LIST
2011-07-12	AR01	09/07/11 ANNUAL RETURN FULL LIST
2011-07-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROY GIBSON / 09/07/2010
2010-04-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-07-09	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-04-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-03-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-03	225	ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2007-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-08-19	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-21	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2003-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-18	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-08-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-13	363s	RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-23	363s	RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-10	SRES01	ALTER ARTICLES 29/11/00
2000-12-10	SRES01	ALTER ARTICLES 29/11/00
2000-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-14	363s	RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-15	363s	RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-06-09	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-25	363s	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-29	288a	NEW SECRETARY APPOINTED
1997-12-24	288b	SECRETARY RESIGNED
1997-07-20	363s	RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1996-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-12	363s	RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
1996-02-27	288	DIRECTOR'S PARTICULARS CHANGED
1996-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-07	363s	RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-03-15	288	DIRECTOR'S PARTICULARS CHANGED
1995-03-15	288	DIRECTOR'S PARTICULARS CHANGED
1995-03-15	288	DIRECTOR'S PARTICULARS CHANGED
1994-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-07-29	363s	RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
1993-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-05	363s	RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS
1993-08-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-17	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-08-10	363s	RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
1991-10-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

011 - Growing of non-perennial crops

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Licences & Regulatory approval

We could not find any licences issued to BURLINGTON FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURLINGTON FARMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-11-08	Outstanding	TSB BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 26/4/90	1990-05-17	Outstanding	T S B BANK PLC
LEGAL CHARGE	1990-02-14	Outstanding	T S B BANK PLC
LEGAL CHARGE	1990-01-24	Satisfied	T S B BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLINGTON FARMS LIMITED

Intangible Assets

Patents

We have not found any records of BURLINGTON FARMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURLINGTON FARMS LIMITED

Trademarks

We have not found any records of BURLINGTON FARMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURLINGTON FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BURLINGTON FARMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURLINGTON FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURLINGTON FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURLINGTON FARMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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