BURCHELL EDWARDS (MIDLANDS) LIMITED

Key Data

Status

Active

Company No.

06725240

Incorporation date

16/10/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/10/2008)

16/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

30/10/2025

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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30/10/2025

Confirmation statement made on 2025-10-29 with no updates

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05/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

14/10/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

12/10/2024

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

11/07/2024

Termination of appointment of David Kerry Plumtree as a director on 2024-06-30

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

19/10/2023

Termination of appointment of David Christopher Livesey as a director on 2023-09-28

View PDF (1 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

03/01/2023

Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31

View PDF (1 pages)

20/12/2022

Resolutions

View PDF (2 pages)

20/12/2022

Solvency Statement dated 13/12/22

View PDF (1 pages)

20/12/2022

Statement by Directors

View PDF (1 pages)

20/12/2022

Statement of capital on 2022-12-20

View PDF (5 pages)

18/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (4 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

07/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

24/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

11/11/2020

Confirmation statement made on 2020-11-10 with updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

13/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

18/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

19/11/2015

Auditor's resignation

View PDF (1 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/05/2015

Termination of appointment of Stuart Edward Flavell as a director on 2015-04-30

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/08/2014

Director's details changed for Mr Richard John Twigg on 2014-08-14

View PDF (2 pages)

17/04/2014

Appointment of Mr Richard John Twigg as a secretary on 2014-04-07

View PDF (2 pages)

17/04/2014

Termination of appointment of David Christopher Livesey as a secretary on 2014-04-07

View PDF (1 pages)

17/04/2014

Appointment of Mr Richard John Twigg as a director on 2014-04-07

View PDF (2 pages)

04/02/2014

Appointment of Mr Stuart Edward Flavell as a director on 2014-01-30

View PDF (2 pages)

04/02/2014

Appointment of Mr David Kerry Plumtree as a director on 2014-01-30

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

03/01/2014

Appointment of Mr David Christopher Livesey as a secretary on 2013-12-19

View PDF (2 pages)

03/01/2014

Termination of appointment of Martin James Oliver as a secretary on 2013-12-19

View PDF (1 pages)

02/01/2014

Termination of appointment of Martin James Oliver as a director on 2013-12-19

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/09/2013

Termination of appointment of Stephen Norman Moore as a director on 2013-08-30

View PDF (1 pages)

25/02/2013

Appointment of Mr Stephen Norman Moore as a director on 2013-01-30

View PDF (2 pages)

21/02/2013

Appointment of Mr Reginald Stephen Shipperley as a director on 2013-01-30

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

03/07/2012

Termination of appointment of Adrian Stuart Gill as a director on 2012-06-29

View PDF (1 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

08/11/2011

Appointment of Mr Adrian Stuart Gill as a director on 2011-11-07

View PDF (2 pages)

08/11/2011

Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX United Kingdom on 2011-11-08

View PDF (1 pages)

08/11/2011

Termination of appointment of Graham John Earp as a secretary on 2011-11-07

View PDF (1 pages)

07/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

07/11/2011

Termination of appointment of Paul John Vickerstaff as a director on 2011-11-07

View PDF (1 pages)

07/11/2011

Termination of appointment of Isabel Victoria Perkins as a director on 2011-11-07

View PDF (1 pages)

07/11/2011

Termination of appointment of Andrew Keith Holdsworth as a director on 2011-11-07

View PDF (1 pages)

07/11/2011

Termination of appointment of Graham John Earp as a director on 2011-11-07

View PDF (1 pages)

07/11/2011

Termination of appointment of Michael Patrick Douglas Bruce as a director on 2011-11-07

View PDF (1 pages)

07/11/2011

Termination of appointment of Kenneth Fredrick Charles Bruce as a director on 2011-11-07

View PDF (1 pages)

07/11/2011

Appointment of Mr David Christopher Livesey as a director on 2011-11-07

View PDF (2 pages)

07/11/2011

Appointment of Mr Martin James Oliver as a director on 2011-11-07

View PDF (2 pages)

07/11/2011

Appointment of Mr Martin James Oliver as a secretary on 2011-11-07

View PDF (1 pages)

07/11/2011

Termination of appointment of Graham John Earp as a secretary on 2011-11-07

View PDF (1 pages)

04/04/2011

Appointment of Ms Isabel Victoria Perkins as a director

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15/03/2011

Termination of appointment of Paul Humphrys as a director

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15/03/2011

Termination of appointment of Sara Platts as a director

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15/03/2011

Termination of appointment of Sarah Jenkins as a director

View PDF (2 pages)

02/12/2010

Registered office address changed from Unit 4 Faraday Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WX on 2010-12-02

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (11 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 1

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19/08/2010

Termination of appointment of Sarah Jenkins as a director

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02/07/2010

Total exemption small company accounts made up to 2010-03-31

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22/04/2010

Previous accounting period extended from 2009-10-31 to 2010-03-31

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

17/09/2009

Director appointed paul john vickerstaff

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17/09/2009

Director appointed sara ann platts

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17/09/2009

Director appointed sarah jane jenkins

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17/09/2009

Director appointed paul humphrys

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17/09/2009

Director appointed graham john earp

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17/09/2009

Director appointed andrew keith holdsworth

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18/06/2009

Ad 03/11/08\gbp si [email protected]=1740\gbp ic 4350/6090\

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18/06/2009

Ad 03/11/08\gbp si [email protected]=4250\gbp ic 100/4350\

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17/06/2009

Resolutions

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17/06/2009

Gbp nc 1000/1000000\03/11/08

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15/06/2009

Registered office changed on 15/06/2009 from 61 charlotte street st pauls square birmingham B3 1PX

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16/10/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humphrys, Paul	Director	01/09/2009 - 11/03/2011	6
Shipperley, Reginald Stephen	Director	30/01/2013 - 31/12/2022	61
Gill, Adrian Stuart	Director	07/11/2011 - 29/06/2012	138
Bruce, Michael Patrick Douglas	Director	16/10/2008 - 07/11/2011	21
Earp, Graham John	Director	01/09/2009 - 07/11/2011	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURCHELL EDWARDS (MIDLANDS) LIMITED

BURCHELL EDWARDS (MIDLANDS) LIMITED is an(a) Active company incorporated on 16/10/2008 with the registered office located at Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURCHELL EDWARDS (MIDLANDS) LIMITED?

BURCHELL EDWARDS (MIDLANDS) LIMITED is currently Active. It was registered on 16/10/2008 .

Where is BURCHELL EDWARDS (MIDLANDS) LIMITED located?

BURCHELL EDWARDS (MIDLANDS) LIMITED is registered at Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN.

What does BURCHELL EDWARDS (MIDLANDS) LIMITED do?

BURCHELL EDWARDS (MIDLANDS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURCHELL EDWARDS (MIDLANDS) LIMITED?

The latest filing was on 16/03/2026: Accounts for a dormant company made up to 2025-12-31.