BURGESS FARMING LTD

Key Data

Status

Dissolved

Company No.

05112536

Incorporation date

26/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2004)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2025

Application to strike the company off the register

View PDF (3 pages)

10/09/2025

Resolutions

View PDF (1 pages)

10/09/2025

Solvency Statement dated 05/08/25

View PDF (1 pages)

10/09/2025

Statement by Directors

View PDF (1 pages)

10/09/2025

Statement of capital on 2025-09-10

View PDF (3 pages)

09/09/2025

Appointment of Mr Jason Charles Burgess as a director on 2025-08-05

View PDF (2 pages)

09/09/2025

Cessation of Produce World Group Ltd as a person with significant control on 2025-07-25

View PDF (1 pages)

09/09/2025

Notification of Burgess Farms Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

09/09/2025

Notification of Russell Burgess Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

09/09/2025

Cessation of Burgess Farms Limited as a person with significant control on 2025-07-25

View PDF (1 pages)

03/07/2025

Registered office address changed from Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW England to Eastbank Sutton Bridge Spalding PE12 9YB on 2025-07-03

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

18/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

18/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

09/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

26/02/2021

Resolutions

View PDF (2 pages)

26/02/2021

Change of name notice

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

31/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

21/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

15/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

25/05/2017

Resolutions

View PDF (3 pages)

25/05/2017

Termination of appointment of Jonathan Adam Tole as a director on 2017-05-24

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

25/04/2017

Appointment of Mr Andrew Stanley Burgess as a director on 2017-03-06

View PDF (2 pages)

25/04/2017

Termination of appointment of David William Ashley Burgess as a director on 2017-03-06

View PDF (1 pages)

24/04/2017

Appointment of Mr Jonathan Adam Tole as a director on 2017-03-06

View PDF (2 pages)

03/04/2017

Registered office address changed from 1 Commerce Road Lynch Wood Peterborough PE2 6LR to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on 2017-04-03

View PDF (1 pages)

04/03/2017

Resolutions

View PDF (3 pages)

03/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

07/10/2016

Termination of appointment of Philip Jones as a director on 2016-09-30

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

28/04/2016

Director's details changed for Mr David William Ashley Burgess on 2016-04-28

View PDF (2 pages)

24/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

20/05/2015

Registered office address changed from C/O Produce World Ltd 1 Commerce Road Lynch Wood Peterborough PE2 6LR to 1 Commerce Road Lynch Wood Peterborough PE2 6LR on 2015-05-20

View PDF (1 pages)

24/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

17/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

24/05/2013

Certificate of change of name

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

19/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

27/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

03/04/2012

Appointment of Mr Philip Jones as a director

View PDF (2 pages)

16/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

21/07/2011

Termination of appointment of Ian Batkin as a director

View PDF (1 pages)

21/07/2011

Termination of appointment of Ian Batkin as a secretary

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

16/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

23/02/2011

Registered office address changed from Business Support Centre Produce World Ltd Station Bridge Yaxley Peterborough PE7 3EL on 2011-02-23

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

18/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

06/05/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

06/05/2009

Registered office changed on 06/05/2009 from offices of produce world station bridge yaxley peterborough PE7 3EL

View PDF (1 pages)

16/04/2009

Full accounts made up to 2008-06-28

View PDF (15 pages)

01/05/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

10/04/2008

Full accounts made up to 2007-06-29

View PDF (16 pages)

26/04/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

03/01/2007

Full accounts made up to 2006-06-30

View PDF (19 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-07-01

View PDF (14 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (0 pages)

27/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

29/01/2005

Accounting reference date extended from 30/06/04 to 30/06/05

View PDF (1 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (0 pages)

06/01/2005

Resolutions

View PDF (1 pages)

18/08/2004

Ad 14/05/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

21/05/2004

Accounting reference date shortened from 30/04/05 to 30/06/04

View PDF (1 pages)

18/05/2004

New secretary appointed;new director appointed

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/04/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.00K
-
0.00
-
-

2022
1
10.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burgess, Andrew Stanley	Director	06/03/2017 - Present	26
Burgess, Jason Charles	Director	05/08/2025 - Present	23
Burgess, David William Ashley	Director	26/04/2004 - 06/03/2017	40
Batkin, Ian	Director	26/04/2004 - 04/07/2011	14
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/04/2004 - 26/04/2004	16486

Persons with Significant Control

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

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Description

About BURGESS FARMING LTD

BURGESS FARMING LTD is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at Eastbank, Sutton Bridge, Spalding PE12 9YB. 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 BURGESS FARMING LTD?

BURGESS FARMING LTD is currently Dissolved. It was registered on 26/04/2004 and dissolved on 23/12/2025.

Where is BURGESS FARMING LTD located?

BURGESS FARMING LTD is registered at Eastbank, Sutton Bridge, Spalding PE12 9YB.

What does BURGESS FARMING LTD do?

BURGESS FARMING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURGESS FARMING LTD?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.