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Home > England & Wales Companies > FOUR BURROWS LIMITED
Company Information for

FOUR BURROWS LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
02913793
Private Limited Company
Active

Company Overview

About Four Burrows Ltd
FOUR BURROWS LIMITED was founded on 1994-03-29 and has its registered office in London. The organisation's status is listed as "Active". Four Burrows Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FOUR BURROWS LIMITED
 
Legal Registered Office
6TH FLOOR
33 HOLBORN
LONDON
EC1N 2HT
Other companies in WD4
 
Filing Information
Company Number 02913793
Company ID Number 02913793
Date formed 1994-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB645627813  
Last Datalog update: 2024-07-05 22:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR BURROWS LIMITED
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Companies with same name FOUR BURROWS LIMITED
The following companies were found which have the same name as FOUR BURROWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUR BURROWS SOLAR PARK LIMITED OXYGEN HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER EX1 3LH Active Company formed on the 2012-01-09

Company Officers of FOUR BURROWS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JAMES HEARTH
 Company Secretary 2004-05-10
STEVEN WILLIAM HUGHES
 Director 2010-03-26
RICHARD PAUL RUSSELL
 Director 2017-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ALAN MACDOUGALL
 Director 2009-06-25 2016-07-29
RUSSELL ALAN FARNHILL
 Director 2013-08-30 2016-06-10
ROSS FRAZER FINLAY
 Director 2010-11-23 2013-08-30
PAUL WALKER
 Director 2008-07-16 2010-11-23
JULIA KATHARINE RHODES
 Director 2008-07-16 2010-03-26
STEPHEN JOHN TIVADAR BALINT
 Director 2003-10-31 2009-06-25
WILLIAM DOUGLAS WRIGHT
 Director 2008-01-22 2009-06-25
CHRISTOPHER DAVID SWEATMAN
 Director 2005-12-12 2008-07-16
DOMINIC PAUL KEATING
 Director 2003-10-31 2005-12-12
MICHAEL ROBERT O'NEILL
 Company Secretary 1997-02-13 2004-05-10
MICHAEL BROUGHTON ANDERSON
 Director 1998-09-21 2003-10-31
IAN DAVID MAYS
 Director 1997-02-10 2003-10-31
MILES COLIN SHELLEY
 Director 1998-09-04 1998-09-21
ROBERT ANTHONY WOOLF
 Director 1997-02-13 1998-09-04
ROBERT JOHN WILLIAM WOTHERSPOON
 Company Secretary 1997-02-10 1997-02-13
ROBERT JOHN WILLIAM WOTHERSPOON
 Director 1997-02-10 1997-02-13
VITOLD JORDAN
 Company Secretary 1997-02-04 1997-02-10
VITOLD JORDAN
 Director 1997-02-04 1997-02-10
JOHN DOUGLAS KUHNS
 Director 1994-06-08 1997-02-10
JOHN D'ARDENNE
 Company Secretary 1994-03-29 1997-02-04
MICHAEL HARVEY BEST
 Director 1994-06-08 1996-05-17
DWIGHT CRAIG KUHNS
 Director 1994-06-08 1996-05-17
ALBERT F TYNDALL JR
 Company Secretary 1994-06-08 1996-01-24
KEVIN CHARLES JENDEN
 Director 1994-04-07 1995-09-25
MICHAEL SUMNER BABCOCK
 Director 1994-03-29 1994-06-08
JOHN D'ARDENNE
 Director 1994-03-29 1994-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JAMES HEARTH SOLAR SLATE LIMITED Company Secretary 2009-09-17 CURRENT 2009-09-17 Active
DOMINIC JAMES HEARTH HILL OF TOWIE LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
DOMINIC JAMES HEARTH GREEN HILL ENERGY LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
DOMINIC JAMES HEARTH RES UK & IRELAND LIMITED Company Secretary 2009-06-15 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH WIND TURBINE DEVELOPMENTS LIMITED Company Secretary 2008-07-01 CURRENT 1993-11-19 Active - Proposal to Strike off
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH WRYDE CROFT WIND FARM LIMITED Company Secretary 2005-01-12 CURRENT 2004-09-27 Active
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS ASIA PACIFIC LIMITED Company Secretary 2004-05-10 CURRENT 2002-07-24 Dissolved 2013-11-01
DOMINIC JAMES HEARTH RES NORTHERN EUROPE LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-29 Dissolved 2013-11-01
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Company Secretary 2004-05-10 CURRENT 2002-11-08 Dissolved 2018-06-05
DOMINIC JAMES HEARTH RES HEAT AND POWER LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Dissolved 2018-05-26
DOMINIC JAMES HEARTH RENEWABLE ENERGY CENTRE LIMITED Company Secretary 2004-05-10 CURRENT 1995-12-08 Liquidation
DOMINIC JAMES HEARTH WIND ENERGY SYSTEMS LIMITED Company Secretary 2004-05-10 CURRENT 1996-11-19 Active
DOMINIC JAMES HEARTH RES DEVELOPMENTS LIMITED Company Secretary 2004-05-10 CURRENT 2002-07-24 Active - Proposal to Strike off
DOMINIC JAMES HEARTH RES-GEN LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Liquidation
DOMINIC JAMES HEARTH RENEWABLE ENERGY GROUP LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH WIND FARM HOLDINGS LIMITED Company Secretary 2004-05-10 CURRENT 2003-09-26 Active
DOMINIC JAMES HEARTH EASTERN WIND FARMS LIMITED Company Secretary 2004-05-10 CURRENT 1993-03-10 Active - Proposal to Strike off
DOMINIC JAMES HEARTH DYFFRYN BRODYN LIMITED Company Secretary 2004-05-10 CURRENT 1994-04-11 Active
DOMINIC JAMES HEARTH FORSS WIND FARM LIMITED. Company Secretary 2004-05-10 CURRENT 1994-04-29 Active
DOMINIC JAMES HEARTH RENEWABLE ENERGY SYSTEMS LIMITED Company Secretary 2004-05-10 CURRENT 1981-10-08 Active
STEVEN WILLIAM HUGHES EAST LANGFORD SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES CHURCHTOWN FARM SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2018-04-06 CURRENT 2012-04-13 Active
STEVEN WILLIAM HUGHES SUNSAVE 12 (DERRITON FIELDS) LTD Director 2018-04-06 CURRENT 2012-08-30 Active
STEVEN WILLIAM HUGHES PENARE FARM SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-18 Active
STEVEN WILLIAM HUGHES SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2018-04-06 CURRENT 2013-05-24 Active
STEVEN WILLIAM HUGHES HAZEL RENEWABLES LIMITED Director 2018-04-06 CURRENT 2012-02-06 Active
STEVEN WILLIAM HUGHES EGMERE AIRFIELD SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-23 Active
STEVEN WILLIAM HUGHES KENWYN SOLAR LIMITED Director 2018-04-06 CURRENT 2013-08-16 Active
STEVEN WILLIAM HUGHES MANOR FARM SOLAR LIMITED Director 2018-04-06 CURRENT 2011-04-20 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (SCEL) LIMITED Director 2018-04-06 CURRENT 2012-04-05 Active
STEVEN WILLIAM HUGHES PARLEY COURT SOLAR PARK LIMITED Director 2018-04-06 CURRENT 2012-10-22 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2018-04-06 CURRENT 2017-04-07 Active
STEVEN WILLIAM HUGHES NDT TRADING LIMITED Director 2017-04-28 CURRENT 2009-08-03 Active
STEVEN WILLIAM HUGHES CARBON FREE LTD Director 2017-04-28 CURRENT 2008-06-25 Active
STEVEN WILLIAM HUGHES CARBON FREE NEILSTON LTD Director 2017-04-28 CURRENT 2009-08-03 Active
STEVEN WILLIAM HUGHES RENEWABLE ENERGY SYSTEMS LIMITED Director 2016-05-23 CURRENT 1981-10-08 Active
STEVEN WILLIAM HUGHES EARLSEAT WIND FARM LTD Director 2014-11-14 CURRENT 2009-04-09 Active
STEVEN WILLIAM HUGHES EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Director 2014-11-14 CURRENT 2013-09-09 Active
STEVEN WILLIAM HUGHES GRANGE RENEWABLE ENERGY LIMITED Director 2012-10-08 CURRENT 2011-05-18 Active
STEVEN WILLIAM HUGHES ROOS ENERGY LIMITED Director 2012-10-08 CURRENT 2011-05-17 Active
STEVEN WILLIAM HUGHES TALLENTIRE ENERGY LIMITED Director 2012-07-05 CURRENT 2012-01-17 Active
STEVEN WILLIAM HUGHES MC POWER LIMITED Director 2012-07-05 CURRENT 2011-12-14 Active
STEVEN WILLIAM HUGHES HILL OF TOWIE LIMITED Director 2011-07-13 CURRENT 2009-07-06 Active
STEVEN WILLIAM HUGHES GREEN HILL ENERGY LIMITED Director 2010-11-22 CURRENT 2009-07-06 Active
STEVEN WILLIAM HUGHES RES UK & IRELAND LIMITED Director 2010-11-22 CURRENT 2003-09-26 Active
STEVEN WILLIAM HUGHES WIND FARM HOLDINGS LIMITED Director 2010-03-26 CURRENT 2003-09-26 Active
STEVEN WILLIAM HUGHES LENDRUM'S BRIDGE (HOLDINGS) LIMITED Director 2010-03-26 CURRENT 2000-02-03 Active
STEVEN WILLIAM HUGHES LOUGH HILL WIND FARM LIMITED Director 2010-03-26 CURRENT 2004-05-13 Active
STEVEN WILLIAM HUGHES DYFFRYN BRODYN LIMITED Director 2010-03-26 CURRENT 1994-04-11 Active
STEVEN WILLIAM HUGHES FORSS WIND FARM LIMITED. Director 2010-03-26 CURRENT 1994-04-29 Active
STEVEN WILLIAM HUGHES LENDRUM'S BRIDGE WIND FARM LIMITED Director 2010-03-26 CURRENT 1998-10-30 Active
STEVEN WILLIAM HUGHES ALTAHULLION WIND FARM LIMITED Director 2010-03-26 CURRENT 2002-06-18 Active
RICHARD PAUL RUSSELL LAKESIDE ENERGY STORAGE LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS LIMITED Director 2017-07-26 CURRENT 1981-10-08 Active
RICHARD PAUL RUSSELL EASTERN WIND FARMS LIMITED Director 2017-07-25 CURRENT 1993-03-10 Active - Proposal to Strike off
RICHARD PAUL RUSSELL CRAIGGORE ENERGY LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
RICHARD PAUL RUSSELL NDT TRADING LIMITED Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL CARBON FREE LTD Director 2017-04-28 CURRENT 2008-06-25 Active
RICHARD PAUL RUSSELL CARBON FREE NEILSTON LTD Director 2017-04-28 CURRENT 2009-08-03 Active
RICHARD PAUL RUSSELL DYFFRYN BRODYN LIMITED Director 2017-04-11 CURRENT 1994-04-11 Active
RICHARD PAUL RUSSELL GARREG LWYD ENERGY LIMITED Director 2017-02-15 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL RES UK & IRELAND LIMITED Director 2016-10-19 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL WIND ENERGY SYSTEMS LIMITED Director 2016-10-18 CURRENT 1996-11-19 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY GROUP LIMITED Director 2016-09-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL RENEWABLE ENERGY CENTRE LIMITED Director 2016-09-23 CURRENT 1995-12-08 Liquidation
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS (NORTHERN IRELAND) LIMITED Director 2016-07-29 CURRENT 1992-08-13 Active
RICHARD PAUL RUSSELL PETRE STREET STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
RICHARD PAUL RUSSELL ROARING HILL ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL STONY ENERGY STORAGE LTD Director 2016-07-11 CURRENT 2016-07-11 Active
RICHARD PAUL RUSSELL PV SYSTEMS LIMITED Director 2016-06-10 CURRENT 1997-09-05 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES SOLAR LIMITED Director 2016-06-10 CURRENT 1998-03-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL FUTURE HEATING LTD Director 2016-06-10 CURRENT 2001-07-30 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Director 2016-06-10 CURRENT 2002-11-08 Dissolved 2018-06-05
RICHARD PAUL RUSSELL RES HEAT AND POWER LIMITED Director 2016-06-10 CURRENT 2003-09-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ON-SITE LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES ESCO LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
RICHARD PAUL RUSSELL PASSIVHAUS (UK) LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-06-12
RICHARD PAUL RUSSELL RES ADVISORY LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-05-26
RICHARD PAUL RUSSELL RES FUELS LIMITED Director 2016-06-10 CURRENT 2007-07-12 Dissolved 2018-05-26
RICHARD PAUL RUSSELL KEADBY LIMITED Director 2016-06-10 CURRENT 2008-10-30 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES ENTERPRISES LIMITED Director 2016-06-10 CURRENT 2009-05-26 Dissolved 2018-06-06
RICHARD PAUL RUSSELL RES-GEN LIMITED Director 2016-06-10 CURRENT 2003-09-26 Liquidation
RICHARD PAUL RUSSELL WIND FARM DEVELOPMENTS LIMITED Director 2016-06-10 CURRENT 1999-08-17 Liquidation
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED Director 2016-06-10 CURRENT 2002-03-28 Dissolved 2018-07-23
RICHARD PAUL RUSSELL RES-B9 (NI OFFSHORE WIND) LIMITED Director 2016-06-10 CURRENT 2012-04-19 Liquidation
RICHARD PAUL RUSSELL FIRST FLIGHT WIND LIMITED Director 2016-06-10 CURRENT 2012-02-24 Dissolved 2018-07-23
RICHARD PAUL RUSSELL SOLAR SLATE LIMITED Director 2016-06-10 CURRENT 2009-09-17 Active
RICHARD PAUL RUSSELL DERRIL WATER SOLAR LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
RICHARD PAUL RUSSELL UK ENERGY STORAGE SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD PAUL RUSSELL B K S ENERGY LIMITED Director 2015-11-30 CURRENT 2010-11-05 Active
RICHARD PAUL RUSSELL HILL OF TOWIE LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL GREEN HILL ENERGY LIMITED Director 2015-11-30 CURRENT 2009-07-06 Active
RICHARD PAUL RUSSELL WIND FARM HOLDINGS LIMITED Director 2015-11-30 CURRENT 2003-09-26 Active
RICHARD PAUL RUSSELL TALLENTIRE ENERGY LIMITED Director 2015-11-30 CURRENT 2012-01-17 Active
RICHARD PAUL RUSSELL SUNSAVE 12 (DERRITON FIELDS) LTD Director 2015-11-30 CURRENT 2012-08-30 Active
RICHARD PAUL RUSSELL SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2015-11-30 CURRENT 2013-05-24 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE (HOLDINGS) LIMITED Director 2015-11-30 CURRENT 2000-02-03 Active
RICHARD PAUL RUSSELL LOUGH HILL WIND FARM LIMITED Director 2015-11-30 CURRENT 2004-05-13 Active
RICHARD PAUL RUSSELL FORSS WIND FARM LIMITED. Director 2015-11-30 CURRENT 1994-04-29 Active
RICHARD PAUL RUSSELL GRANGE RENEWABLE ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-18 Active
RICHARD PAUL RUSSELL MC POWER LIMITED Director 2015-11-30 CURRENT 2011-12-14 Active
RICHARD PAUL RUSSELL HAZEL RENEWABLES LIMITED Director 2015-11-30 CURRENT 2012-02-06 Active
RICHARD PAUL RUSSELL KENWYN SOLAR LIMITED Director 2015-11-30 CURRENT 2013-08-16 Active
RICHARD PAUL RUSSELL LENDRUM'S BRIDGE WIND FARM LIMITED Director 2015-11-30 CURRENT 1998-10-30 Active
RICHARD PAUL RUSSELL ALTAHULLION WIND FARM LIMITED Director 2015-11-30 CURRENT 2002-06-18 Active
RICHARD PAUL RUSSELL ROOS ENERGY LIMITED Director 2015-11-30 CURRENT 2011-05-17 Active
RICHARD PAUL RUSSELL FREASDAIL ENERGY LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
RICHARD PAUL RUSSELL EAST LANGFORD SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL CHURCHTOWN FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2015-03-06 CURRENT 2012-04-13 Active
RICHARD PAUL RUSSELL MANOR FARM SOLAR LIMITED Director 2015-03-06 CURRENT 2011-04-20 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (SCEL) LIMITED Director 2015-03-05 CURRENT 2012-04-05 Active
RICHARD PAUL RUSSELL EARLSEAT WIND FARM LTD Director 2014-11-14 CURRENT 2009-04-09 Active
RICHARD PAUL RUSSELL EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Director 2014-11-14 CURRENT 2013-09-09 Active
RICHARD PAUL RUSSELL SOLWAYBANK ENERGY LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
RICHARD PAUL RUSSELL PENARE FARM SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-18 Active
RICHARD PAUL RUSSELL EGMERE AIRFIELD SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-23 Active
RICHARD PAUL RUSSELL PARLEY COURT SOLAR PARK LIMITED Director 2014-08-07 CURRENT 2012-10-22 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.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-03-29Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-29Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-29Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-29Audit exemption subsidiary accounts made up to 2023-06-30
2023-07-07CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-24Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-24Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-24Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-24Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-03-24Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-24Audit exemption subsidiary accounts made up to 2022-06-30
2022-12-22APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM
2022-12-22DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW BIRD
2020-12-08AA01Previous accounting period shortened from 31/10/20 TO 30/06/20
2020-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-26CH01Director's details changed for Mr Thomas James Rosser on 2020-07-20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-04-28PSC02Notification of Helm Power Limited as a person with significant control on 2019-11-07
2020-04-28PSC07CESSATION OF RES UK & IRELAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR
2019-12-19AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-11-07
2019-12-19AP01DIRECTOR APPOINTED MR CHRISTOPHER PETER GAYDON
2019-12-12AP01DIRECTOR APPOINTED PETER DIAS
2019-12-12TM02Termination of appointment of Dominic James Hearth on 2019-11-07
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PAULA ANNE MARGARET BATCHELOR
2019-10-28SH20Statement by Directors
2019-10-28SH19Statement of capital on 2019-10-28 GBP 1
2019-10-28CAP-SSSolvency Statement dated 14/10/19
2019-10-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-25AP01DIRECTOR APPOINTED STUART PATRICK LUNN
2019-10-24AP01DIRECTOR APPOINTED RICHARD PAUL RUSSELL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-02-05AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-11-23AP01DIRECTOR APPOINTED MILAN DAVE
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL RUSSELL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 2564285
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-02-13AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-02-02CH01Director's details changed for Mr Steven William Hughes on 2018-01-30
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2564285
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED RICHARD PAUL RUSSELL
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALAN MACDOUGALL
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ALAN FARNHILL
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2564285
2016-04-29AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 29/03/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 29/03/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 29/03/2016
2016-04-29CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIC JAMES HEARTH on 2016-03-29
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2564285
2015-05-05AR0129/03/15 ANNUAL RETURN FULL LIST
2014-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2564285
2014-05-20AR0129/03/14 ANNUAL RETURN FULL LIST
2014-05-06AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY
2013-09-11AP01DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5
2013-05-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-05-17MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
2013-04-26AR0129/03/13 FULL LIST
2013-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-04-17AR0129/03/12 FULL LIST
2011-04-07AR0129/03/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-29AP01DIRECTOR APPOINTED ROSS FRAZER FINLAY
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
2010-06-10AR0129/03/10 FULL LIST
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIA RHODES
2010-04-15AP01DIRECTOR APPOINTED STEVEN HUGHES
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHARINE RHODES / 23/11/2009
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WRIGHT
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BALINT
2009-06-29288aDIRECTOR APPOINTED GORDON ALAN MACDOUGALL
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-08363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWEATMAN
2008-08-27288aDIRECTOR APPOINTED PAUL WALKER
2008-08-27288aDIRECTOR APPOINTED JULIA KATHARINE RHODES
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-07363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-31288aNEW DIRECTOR APPOINTED
2007-09-05288cSECRETARY'S PARTICULARS CHANGED
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-03363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-21363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-07-20AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-05-25363aRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-18288bSECRETARY RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED
2004-04-16AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-16363aRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-11-26288bDIRECTOR RESIGNED
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-26288bDIRECTOR RESIGNED
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR
2003-11-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FOUR BURROWS 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 FOUR BURROWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FIXED AND FLOATING SECURITY DOCUMENT 2007-01-16 Satisfied THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY AGENT FOR THE BENEFIT OF THE SECUREDCREDITORS
A FIXED AND FLOATING SECURITY DOCUMENT 2005-03-22 Satisfied THE BANK OF TOKYO-MITSUBISHI, LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS
DEBENTURE 1995-03-17 Satisfied HAMBROS BANK LIMITEDAS SECURITY TRUSTEE FOR THE SENIOR CREDITORS
A CROSS-GUARANTEE AND DEBENTURE 1994-11-11 Satisfied HAMBROS BANK LIMITEDAS SECURITY TRUSTEE FOR THE SENIOR CREDITORS
A CROSS-GUARANTEE AND DEBENTURE 1994-10-14 Satisfied HAMBROS BANK LIMITEDAS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 FOUR BURROWS LIMITED

Intangible Assets
Patents
We have not found any records of FOUR BURROWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR BURROWS LIMITED
Trademarks
We have not found any records of FOUR BURROWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR BURROWS 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 (35110 - Production of electricity) as FOUR BURROWS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FOUR BURROWS 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 FOUR BURROWS 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 FOUR BURROWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT