BURGH HOUSE RESIDENTIAL CARE HOME LIMITED

Key Data

Status

Active

Company No.

03781687

Incorporation date

02/06/1999

Size

Unaudited abridged

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

05/09/2025

Cessation of Jonathan Peter Greiner as a person with significant control on 2025-06-30

View PDF (1 pages)

05/09/2025

Notification of Julie Diane Church-Greiner as a person with significant control on 2025-06-30

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

24/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (10 pages)

03/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (5 pages)

11/09/2024

Resolutions

View PDF (1 pages)

11/09/2024

Change of share class name or designation

View PDF (2 pages)

29/08/2024

Cessation of Julie Diane Church-Greiner as a person with significant control on 2024-06-19

View PDF (1 pages)

29/08/2024

Statement of capital following an allotment of shares on 2024-06-18

View PDF (3 pages)

26/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (5 pages)

22/03/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

24/10/2023

Appointment of Mr Mark David Scott as a director on 2023-10-16

View PDF (2 pages)

31/07/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

05/07/2023

Resolutions

View PDF (1 pages)

29/06/2023

Cancellation of shares. Statement of capital on 2022-11-01

View PDF (4 pages)

22/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (5 pages)

02/05/2023

Termination of appointment of Joseph Baron Greiner as a director on 2023-01-05

View PDF (1 pages)

14/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

07/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

24/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

09/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

22/10/2019

Appointment of Mr Jonathan Peter Greiner as a director on 2019-06-03

View PDF (2 pages)

23/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

05/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

07/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

20/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (7 pages)

02/05/2017

Resolutions

View PDF (22 pages)

24/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

11/01/2017

Appointment of Mr Russell George Greiner as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Appointment of Mrs Julie Diane Church-Greiner as a director on 2017-01-01

View PDF (2 pages)

11/01/2017

Termination of appointment of Jonathan Peter Greiner as a director on 2017-01-01

View PDF (1 pages)

11/11/2016

Director's details changed for Mr Joseph Baron Greiner on 2016-09-01

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

26/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

17/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

01/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

11/11/2014

Cancellation of shares. Statement of capital on 2013-10-08

View PDF (4 pages)

28/10/2014

Purchase of own shares.

View PDF (3 pages)

04/08/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

04/08/2014

Secretary's details changed for Julie Diane Church Greiner on 2013-10-31

View PDF (1 pages)

04/08/2014

Director's details changed for Mr Joseph Baron Greiner on 2014-02-01

View PDF (2 pages)

04/08/2014

Director's details changed for Mr Jonathan Peter Greiner on 2013-10-31

View PDF (2 pages)

07/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

05/11/2013

Appointment of Mr Joseph Baron Greiner as a director

View PDF (2 pages)

19/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

14/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

16/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

07/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

04/05/2011

Cancellation of shares. Statement of capital on 2011-05-04

View PDF (4 pages)

04/05/2011

Purchase of own shares.

View PDF (3 pages)

20/08/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

20/08/2010

Director's details changed for Mr Jonathan Peter Greiner on 2010-01-01

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

19/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

13/07/2009

Return made up to 02/06/09; full list of members

View PDF (7 pages)

30/09/2008

Return made up to 02/06/08; full list of members

View PDF (8 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

14/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

04/10/2007

S-div 08/08/07

View PDF (1 pages)

04/10/2007

Resolutions

View PDF (0 pages)

04/10/2007

Resolutions

View PDF (3 pages)

06/06/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

31/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

22/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

04/07/2005

Return made up to 02/06/05; full list of members

View PDF (8 pages)

17/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

12/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

25/06/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

29/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

09/06/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

01/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

12/06/2002

Return made up to 02/06/02; full list of members

View PDF (8 pages)

05/07/2001

Return made up to 02/06/01; full list of members

View PDF (8 pages)

04/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

08/08/2000

Miscellaneous

View PDF (2 pages)

22/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

07/03/2000

Registered office changed on 07/03/00 from: 70 regent road great yarmouth norfolk NR30 2AJ

View PDF (1 pages)

07/03/2000

Accounting reference date extended from 31/03/00 to 31/10/00

View PDF (1 pages)

27/08/1999

Certificate of change of name

View PDF (2 pages)

26/07/1999

Registered office changed on 26/07/99 from: 61-65 dereham road easton norwich norfolk NR9 5EH

View PDF (1 pages)

16/07/1999

Ad 01/07/99--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

28/06/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+42.67 % *

* during past year

Cash in Bank

£1,032,940.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/09/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
56
3.43M
-
0.00
723.98K
-

2022
56
3.80M
-
0.00
1.03M
-

2022
56
3.80M
-
0.00
1.03M
-

Employees

2022

Employees

56 0 % *

Net Assets(GBP)

3.80M £10.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.03M £42.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greiner, Jonathan Peter	Director	03/06/2019 - Present	-
Church-Greiner, Julie Diane	Director	01/01/2017 - Present	-
Greiner, Russell George	Director	01/01/2017 - Present	2
Greiner, Joseph Baron	Director	01/11/2013 - 05/01/2023	-
Scott, Mark David	Director	16/10/2023 - Present	-

Persons with Significant Control

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

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Description

About BURGH HOUSE RESIDENTIAL CARE HOME LIMITED

BURGH HOUSE RESIDENTIAL CARE HOME LIMITED is an(a) Active company incorporated on 02/06/1999 with the registered office located at Burgh House, High Road, Burgh Castle, Great Yarmouth, Norfolk NR31 9QL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGH HOUSE RESIDENTIAL CARE HOME LIMITED?

BURGH HOUSE RESIDENTIAL CARE HOME LIMITED is currently Active. It was registered on 02/06/1999 .

Where is BURGH HOUSE RESIDENTIAL CARE HOME LIMITED located?

BURGH HOUSE RESIDENTIAL CARE HOME LIMITED is registered at Burgh House, High Road, Burgh Castle, Great Yarmouth, Norfolk NR31 9QL.

What does BURGH HOUSE RESIDENTIAL CARE HOME LIMITED do?

BURGH HOUSE RESIDENTIAL CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BURGH HOUSE RESIDENTIAL CARE HOME LIMITED have?

BURGH HOUSE RESIDENTIAL CARE HOME LIMITED had 56 employees in 2022.

What is the latest filing for BURGH HOUSE RESIDENTIAL CARE HOME LIMITED?

The latest filing was on 05/09/2025: Cessation of Jonathan Peter Greiner as a person with significant control on 2025-06-30.