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Home > England & Wales Companies > BURBAGE TRADING LTD
Company Information for

BURBAGE TRADING LTD

5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT,
Company Registration Number
07401942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burbage Trading Ltd
BURBAGE TRADING LTD was founded on 2010-10-11 and has its registered office in Boston. The organisation's status is listed as "Active - Proposal to Strike off". Burbage Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BURBAGE TRADING LTD
 
Legal Registered Office
5 RESOLUTION CLOSE
ENDEAVOUR PARK
BOSTON
LINCOLNSHIRE
PE21 7TT
Other companies in LE10
 
Filing Information
Company Number 07401942
Company ID Number 07401942
Date formed 2010-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts 
Last Datalog update: 2021-04-17 23:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURBAGE TRADING LTD
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Company Officers of BURBAGE TRADING LTD

Current Directors
Officer Role Date Appointed
PHILIP CHRISTOPHER THOMASON
 Director 2014-01-30
WAYNE MARK TURNER
 Director 2014-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
RIDWAN PATEL
 Director 2012-03-16 2014-01-30
IRFAN DASU
 Director 2012-03-16 2012-08-01
WAYNE TURNER
 Company Secretary 2010-10-11 2012-03-16
DEBORAH ANNE JONES
 Director 2010-11-04 2012-03-16
MOHAMED RAZA KANJI
 Director 2010-10-11 2012-03-16
WAYNE MARK TURNER
 Director 2010-10-11 2012-03-16
NASEEN MOHAMED VALJI
 Director 2010-10-11 2012-03-16
SIMON MARK VINCENT
 Director 2010-10-11 2010-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHRISTOPHER THOMASON B S MEDICAL LIMITED Director 2005-06-26 CURRENT 2003-04-17 Active
WAYNE MARK TURNER DISPENSING DOCTOR IT (DDIT) LTD Director 2016-08-24 CURRENT 2016-08-24 Active
WAYNE MARK TURNER DISPENSING DOCTOR SOLUTIONS (DDS) LTD Director 2013-06-01 CURRENT 2008-11-04 Active
WAYNE MARK TURNER MIDLANDS HEALTHCARE SOLUTIONS (MHS) LTD Director 2010-04-01 CURRENT 2009-03-19 Active
WAYNE MARK TURNER B S MEDICAL LIMITED Director 2003-04-17 CURRENT 2003-04-17 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
2021-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-29DS01Application to strike the company off the register
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-08CH01Director's details changed for Dr Philip Christopher Thomason on 2019-10-08
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM Burbage Surgery Tilton Road Burbage Hinckley Leicestershire LE10 2SE
2019-06-13PSC07CESSATION OF PHILIP CHRISTOPHER THOMASON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13PSC02Notification of B S Medical Limited as a person with significant control on 2017-10-11
2018-11-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CHRISTOPHER THOMASON
2016-12-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-21AR0111/10/15 ANNUAL RETURN FULL LIST
2015-04-15AA01Previous accounting period shortened from 31/12/14 TO 30/09/14
2015-03-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10CH01Director's details changed for Mr Wayne Mark Turner on 2015-02-02
2014-12-19AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-27AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR WAYNE MARK TURNER
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/14 FROM Former Preston College Campus Moor Park Avenue Preston PR1 6AS
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RIDWAN PATEL
2014-01-30AP01DIRECTOR APPOINTED MR PHILIP THOMASON
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-05AR0111/10/13 ANNUAL RETURN FULL LIST
2012-11-12AR0111/10/12 ANNUAL RETURN FULL LIST
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR IRFAN DASU
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 421a Garstang Road Broughton Preston Lancashire PR3 5JD United Kingdom
2012-05-17SH0115/03/12 STATEMENT OF CAPITAL GBP 10
2012-03-22AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM UNIT 7 & 8 SWANBRIDGE INDUSTRIAL PARK BLACK CROFT ROAD WITHAM ESSEX CM8 3YN UNITED KINGDOM
2012-03-16AP01DIRECTOR APPOINTED MR RIDWAN PATEL
2012-03-16AP01DIRECTOR APPOINTED MR IRFAN DASU
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NASEEN VALJI
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE TURNER
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED KANJI
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES
2012-03-16TM02APPOINTMENT TERMINATED, SECRETARY WAYNE TURNER
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 154 ENTERPRISE COURT EASTWAYS INDUSTRIAL ESTATE WITHAM CM8 3YS UNITED KINGDOM
2012-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-24AR0111/10/11 FULL LIST
2010-11-05AP01DIRECTOR APPOINTED DR DEBORAH ANNE JONES
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON VINCENT
2010-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BURBAGE TRADING LTD 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 BURBAGE TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURBAGE TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Creditors
Creditors Due Within One Year 2011-11-01 £ 71,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 BURBAGE TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
Current Assets 2011-11-01 £ 70,513
Debtors 2011-11-01 £ 70,513
Shareholder Funds 2011-11-01 £ 709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURBAGE TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURBAGE TRADING LTD
Trademarks
We have not found any records of BURBAGE TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURBAGE TRADING LTD. 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 (47730 - Dispensing chemist in specialised stores) as BURBAGE TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BURBAGE TRADING LTD 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 BURBAGE TRADING LTD 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 BURBAGE TRADING LTD 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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    Other companies at postcode PE21 7TT