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BURGHFIELD MILL LIMITED

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BURGHFIELD MILL LIMITED

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Key Data

Status

Active

Company No.

04017393

Incorporation date

14/06/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

16 Burghfield Mill Dewe Lane, Burghfield, Reading, Berkshire RG30 3STCopy
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Latest events (Record since 14/06/2000)
dot icon14/08/2025
Termination of appointment of Aleardo Zanghellini as a director on 2025-08-14
View PDF (1 pages)
dot icon02/06/2025
Confirmation statement made on 2025-06-02 with no updates
View PDF (3 pages)
dot icon01/05/2025
Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY to 16 Burghfield Mill Dewe Lane Burghfield Reading Berkshire RG30 3st on 2025-05-01
View PDF (1 pages)
dot icon23/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon02/04/2025
Withdrawal of a person with significant control statement on 2025-04-02
View PDF (2 pages)
dot icon02/04/2025
Notification of David Garner as a person with significant control on 2025-04-02
View PDF (2 pages)
dot icon17/03/2025
Director's details changed for Mr David Garner on 2025-03-17
View PDF (2 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-02 with no updates
View PDF (3 pages)
dot icon22/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-02 with no updates
View PDF (3 pages)
dot icon10/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon08/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon10/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon14/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon08/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (4 pages)
dot icon20/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon16/06/2016
Annual return made up to 2016-06-14 no member list
View PDF (3 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/10/2015
Termination of appointment of Judith Anne Allen as a director on 2015-09-30
View PDF (1 pages)
dot icon22/06/2015
Annual return made up to 2015-06-14 no member list
View PDF (4 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/07/2014
Annual return made up to 2014-06-14 no member list
View PDF (4 pages)
dot icon12/07/2014
Appointment of Mr Aleardo Zanghellini as a director on 2014-07-05
View PDF (2 pages)
dot icon12/07/2014
Termination of appointment of Michael Arnold as a director on 2014-07-12
View PDF (1 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon16/03/2014
Appointment of Mrs Judith Anne Allen as a director
View PDF (2 pages)
dot icon02/03/2014
Termination of appointment of Michael Allen as a director
View PDF (1 pages)
dot icon23/08/2013
Termination of appointment of Keith Lewis as a director
View PDF (1 pages)
dot icon15/07/2013
Annual return made up to 2013-06-14 no member list
View PDF (4 pages)
dot icon12/07/2013
Appointment of Mr Michael Allen as a director
View PDF (2 pages)
dot icon13/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon06/06/2013
Director's details changed for Mr David Garner on 2013-05-07
View PDF (2 pages)
dot icon06/06/2013
Appointment of Mr David Garner as a director
View PDF (2 pages)
dot icon06/06/2013
Director's details changed for Mr Keith Derek Lewis on 2013-06-06
View PDF (2 pages)
dot icon06/06/2013
Director's details changed for Michael Arnold on 2013-06-06
View PDF (2 pages)
dot icon06/06/2013
Termination of appointment of John Sproson as a director
View PDF (1 pages)
dot icon11/02/2013
Termination of appointment of Gc Company Services Ltd as a secretary
View PDF (1 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/06/2012
Annual return made up to 2012-06-14 no member list
View PDF (5 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon29/06/2011
Annual return made up to 2011-06-14 no member list
View PDF (5 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon17/08/2010
Annual return made up to 2010-06-14
View PDF (15 pages)
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon03/08/2009
Annual return made up to 14/06/09
View PDF (5 pages)
dot icon06/08/2008
Annual return made up to 14/06/08
View PDF (5 pages)
dot icon23/06/2008
Director appointed michael arnold
View PDF (2 pages)
dot icon10/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon18/03/2008
Curr sho from 30/06/2008 to 31/12/2007
View PDF (1 pages)
dot icon20/02/2008
Registered office changed on 20/02/08 from: c/o john mortimer property management LTD bagshot road bracknell berkshire RG12 9SE
View PDF (1 pages)
dot icon20/02/2008
Secretary resigned
View PDF (1 pages)
dot icon02/02/2008
New secretary appointed
View PDF (2 pages)
dot icon30/11/2007
Total exemption full accounts made up to 2007-06-30
View PDF (7 pages)
dot icon11/07/2007
Annual return made up to 14/06/07
View PDF (4 pages)
dot icon12/01/2007
Registered office changed on 12/01/07 from: 1 rectory row bracknell berkshire RG12 7BN
View PDF (1 pages)
dot icon28/11/2006
New director appointed
View PDF (2 pages)
dot icon23/08/2006
Total exemption full accounts made up to 2006-06-30
View PDF (8 pages)
dot icon04/07/2006
Annual return made up to 14/06/06
View PDF (3 pages)
dot icon27/02/2006
Total exemption full accounts made up to 2005-06-30
View PDF (8 pages)
dot icon04/07/2005
Annual return made up to 14/06/05
View PDF (3 pages)
dot icon15/03/2005
Total exemption full accounts made up to 2004-06-30
View PDF (8 pages)
dot icon02/07/2004
Annual return made up to 14/06/04
View PDF (3 pages)
dot icon08/03/2004
Total exemption full accounts made up to 2003-06-30
View PDF (8 pages)
dot icon05/07/2003
Annual return made up to 14/06/03
View PDF (3 pages)
dot icon19/03/2003
Total exemption full accounts made up to 2002-06-30
View PDF (8 pages)
dot icon06/10/2002
Director resigned
View PDF (1 pages)
dot icon02/07/2002
Annual return made up to 14/06/02
View PDF (4 pages)
dot icon12/04/2002
Total exemption full accounts made up to 2001-06-30
View PDF (8 pages)
dot icon12/07/2001
Annual return made up to 14/06/01
View PDF (3 pages)
dot icon02/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon02/10/2000
New director appointed
View PDF (2 pages)
dot icon14/06/2000
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-30.76 % *

* during past year

Cash in Bank

£18,667.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
16.48K
-
0.00
16.49K
-
2022
0
28.62K
-
0.00
26.96K
-
2023
0
19.37K
-
0.00
18.67K
-
2023
0
19.37K
-
0.00
18.67K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

19.37K £Descended-32.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.67K £Descended-30.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Alfred Allen
Director
11/07/2013 - 26/02/2014
2
Mr David Garner
Director
07/05/2013 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/06/2000 - 13/06/2000
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
13/06/2000 - 13/06/2000
99599
GC COMPANY SERVICES LTD
Corporate Secretary
09/01/2008 - 10/02/2013
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BURGHFIELD MILL LIMITED

BURGHFIELD MILL LIMITED is an(a) Active company incorporated on 14/06/2000 with the registered office located at 16 Burghfield Mill Dewe Lane, Burghfield, Reading, Berkshire RG30 3ST. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHFIELD MILL LIMITED?

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BURGHFIELD MILL LIMITED is currently Active. It was registered on 14/06/2000 .

Where is BURGHFIELD MILL LIMITED located?

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BURGHFIELD MILL LIMITED is registered at 16 Burghfield Mill Dewe Lane, Burghfield, Reading, Berkshire RG30 3ST.

What does BURGHFIELD MILL LIMITED do?

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BURGHFIELD MILL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURGHFIELD MILL LIMITED?

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The latest filing was on 14/08/2025: Termination of appointment of Aleardo Zanghellini as a director on 2025-08-14.