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Company Information for BURLINGTON BARNS LIMITED
THE MILLHOUSE BURLINGTON COURT, BURLINGTON, SHIFNAL, SHROPSHIRE, TF11 8BW,
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Company Registration Number
 05416853 Private Limited Company
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Company Overview
About Burlington Barns Ltd
BURLINGTON BARNS LIMITED was founded on 2005-04-07 and has its registered office in Shifnal. The organisation's status is listed as "Active". Burlington Barns Limited is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| BURLINGTON BARNS LIMITED | |
| Legal Registered Office | |
| THE MILLHOUSE BURLINGTON COURT BURLINGTON SHIFNAL SHROPSHIRE TF11 8BW Other companies in TF11 | |
Filing Information
| Company Number | 05416853 | |
|---|---|---|
| Company ID Number | 05416853 | |
| Date formed | 2005-04-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/04/2016 | |
| Return next due | 05/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 20:03:20 |
| Companies House |
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Company Officers of BURLINGTON BARNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA BARBARA BENNETT |
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LINDA BARBARA BENNETT |
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MANDY JAYNE GARROTT |
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DAVID ANTHONY HIPKISS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN FRANCIS DAVISON WEBB |
Director | ||
JOHN FRANCIS DAVISON WEBB |
Company Secretary | ||
PAUL BENNETT |
Director | ||
DEREK JAMES BARLOW |
Director | ||
MARGARET WINIFRED GEE |
Director | ||
PATRICIA HELEN FRIEL |
Company Secretary | ||
WILLIAM DENNIS FRIEL |
Director | ||
COLIN GARY JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCL SECURITIES LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
| HCL BANK HOUSE FINANCIAL SERVICES LIMITED | Director | 2000-12-06 | CURRENT | 2000-12-06 | Active | |
| BROADWELL FINANCE LIMITED | Director | 1996-09-03 | CURRENT | 1989-02-28 | Active |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SHARON WHITEHOUSE | |
| AP01 | DIRECTOR APPOINTED MRS BEVERLY NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY JAYNE GARROTT | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MANDY JAYNE GARROTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS DAVISON WEBB | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM 9 Burlington Court Burlington Shifnal Shropshire TF11 8BW | |
| AP03 | Appointment of Mrs Linda Barbara Bennett as company secretary on 2018-03-15 | |
| TM02 | Termination of appointment of John Francis Davison Webb on 2018-03-14 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS LINDA BARBARA BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY HIPKISS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES BARLOW | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DEREK JAMES BARLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WINIFRED GEE | |
| LATEST SOC | 11/04/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DAVISON WEBB / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WINIFRED GEE / 07/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 07/04/2010 | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WEBB / 14/03/2008 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED PAUL BENNETT | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 9 BURLINGTON COURT SHIFNAL SHROPSHIRE TF11 8BW | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM FRIEL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN JONES | |
| 288b | APPOINTMENT TERMINATED SECRETARY PATRICIA FRIEL | |
| 288a | DIRECTOR APPOINTED MARGARET WINIFRED GEE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS DAVISON WEBB | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM CROSS KEYS FARM 46 HILL STREET HEDNESFORD STAFFORDSHIRE WS12 2DN | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BURLINGTON BARNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BARNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BURLINGTON BARNS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 BARNS LIMITED
Intangible Assets
Patents
We have not found any records of BURLINGTON BARNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BURLINGTON BARNS LIMITED
Income
Government Income
We have not found government income sources for BURLINGTON BARNS 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 (98000 - Residents property management) as BURLINGTON BARNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON BARNS 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 BARNS 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 BARNS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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