BURGHFIELD SAILING COMPANY LIMITED

Key Data

Status

Active

Company No.

02134319

Incorporation date

22/05/1987

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1987)

19/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Andrew Maw as a director on 2024-11-28

View PDF (1 pages)

13/01/2025

Cessation of Andrew Maw as a person with significant control on 2024-11-28

View PDF (1 pages)

13/01/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

30/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

13/05/2024

Termination of appointment of Mark William Howard as a director on 2023-11-30

View PDF (1 pages)

13/05/2024

Appointment of Mr Marc James Sollars as a director on 2023-11-30

View PDF (2 pages)

13/05/2024

Notification of Marc James Sollars as a person with significant control on 2023-11-30

View PDF (2 pages)

13/05/2024

Cessation of Mark William Howard as a person with significant control on 2023-11-30

View PDF (1 pages)

25/07/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

23/06/2023

Change of details for Mr Jason Pyke as a person with significant control on 2023-05-01

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

23/06/2023

Change of details for Mr Timothy James Higgs as a person with significant control on 2023-05-01

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Mark William Howard on 2023-05-01

View PDF (2 pages)

22/06/2023

Change of details for Mr Mark William Howard as a person with significant control on 2023-05-01

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Timothy James Higgs on 2023-05-01

View PDF (2 pages)

22/06/2023

Registered office address changed from Burghfield Sailing Club Hangar Road Sulhamstead Reading RG7 4AP England to Hangar Road Theale Reading Berkshire RG7 4AP on 2023-06-22

View PDF (1 pages)

22/06/2023

Director's details changed for Mr Andrew Maw on 2023-05-01

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Andrew Maw on 2023-05-01

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Mark William Howard on 2023-05-01

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Timothy James Higgs on 2023-05-01

View PDF (2 pages)

22/06/2023

Notification of Timothy James Higgs as a person with significant control on 2020-01-17

View PDF (2 pages)

22/06/2023

Notification of Andrew Maw as a person with significant control on 2022-11-27

View PDF (2 pages)

22/06/2023

Notification of Jason Pyke as a person with significant control on 2022-11-27

View PDF (2 pages)

10/12/2022

Appointment of Mr Jason Pyke as a director on 2022-11-27

View PDF (2 pages)

10/12/2022

Termination of appointment of Robert Garlick as a secretary on 2022-11-27

View PDF (1 pages)

10/12/2022

Appointment of Mr Jason Pyke as a secretary on 2022-11-27

View PDF (2 pages)

10/12/2022

Appointment of Mr Andrew Maw as a director on 2022-11-27

View PDF (2 pages)

10/12/2022

Termination of appointment of Robert Garlick as a director on 2022-11-27

View PDF (1 pages)

10/12/2022

Termination of appointment of Nigel Quintin Rolfe as a director on 2022-11-27

View PDF (1 pages)

10/12/2022

Cessation of Robert Garlick as a person with significant control on 2022-11-27

View PDF (1 pages)

10/12/2022

Cessation of Nigel Quintin Rolfe as a person with significant control on 2022-11-27

View PDF (1 pages)

07/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (2 pages)

19/06/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

18/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (2 pages)

17/05/2020

Appointment of Mr Mark William Howard as a director on 2020-05-17

View PDF (2 pages)

23/01/2020

Termination of appointment of David Irwin as a director on 2020-01-23

View PDF (1 pages)

23/01/2020

Change of details for Mr Robert James Garlick as a person with significant control on 2020-01-17

View PDF (2 pages)

23/01/2020

Appointment of Mr Robert Garlick as a secretary on 2020-01-17

View PDF (2 pages)

23/01/2020

Director's details changed for Mr Robert Garlicj on 2020-01-23

View PDF (2 pages)

23/01/2020

Notification of Mark William Howard as a person with significant control on 2020-01-17

View PDF (2 pages)

23/01/2020

Notification of Robert Garlick as a person with significant control on 2020-01-17

View PDF (2 pages)

23/01/2020

Notification of Nigel Quintin Rolfe as a person with significant control on 2020-01-17

View PDF (2 pages)

23/01/2020

Appointment of Mr Timothy James Higgs as a director on 2020-01-17

View PDF (2 pages)

23/01/2020

Appointment of Mr Robert Garlicj as a director on 2020-01-17

View PDF (2 pages)

23/01/2020

Appointment of Mr Nigel Quintin Rolfe as a director on 2020-01-17

View PDF (2 pages)

23/01/2020

Cessation of Andrew James Leigh as a person with significant control on 2020-01-17

View PDF (1 pages)

23/01/2020

Cessation of David Irwin as a person with significant control on 2020-01-17

View PDF (1 pages)

23/01/2020

Termination of appointment of Andrew James Leigh as a director on 2020-01-17

View PDF (1 pages)

23/01/2020

Termination of appointment of Wynn Napier Kenrick as a director on 2020-01-17

View PDF (1 pages)

23/01/2020

Termination of appointment of Peter James Colvin as a director on 2020-01-17

View PDF (1 pages)

23/01/2020

Cessation of Wynn Napier Kenrick as a person with significant control on 2020-01-17

View PDF (1 pages)

23/01/2020

Cessation of Peter James Colvin as a person with significant control on 2020-01-17

View PDF (1 pages)

08/01/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

18/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

06/06/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (2 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

30/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

12/08/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (7 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

09/06/2016

Annual return made up to 2016-05-06 no member list

View PDF (5 pages)

09/06/2016

Termination of appointment of Ian Lecordeur Bergh as a secretary on 2016-05-01

View PDF (1 pages)

29/03/2016

Appointment of Mr David Irwin as a director on 2016-02-28

View PDF (2 pages)

24/03/2016

Appointment of Mr Andrew James Leigh as a director on 2015-11-19

View PDF (2 pages)

24/03/2016

Registered office address changed from 1 Hangar Road Sulhamstead Reading RG7 4AP to Burghfield Sailing Club Hangar Road Sulhamstead Reading RG7 4AP on 2016-03-24

View PDF (1 pages)

12/02/2016

Termination of appointment of Charles Warren Gilchrist as a director on 2015-11-19

View PDF (1 pages)

12/02/2016

Termination of appointment of Jason Pyke as a secretary on 2015-11-19

View PDF (1 pages)

12/02/2016

Appointment of Mr Ian Lecordeur Bergh as a secretary on 2015-11-19

View PDF (2 pages)

12/02/2016

Appointment of Mr Wynn Napier Kenrick as a director on 2015-11-19

View PDF (2 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

22/06/2015

Annual return made up to 2015-05-06 no member list

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

15/05/2014

Annual return made up to 2014-05-06 no member list

View PDF (4 pages)

18/11/2013

Termination of appointment of Nigel Milligan as a secretary

View PDF (1 pages)

18/11/2013

Termination of appointment of Stephen Barraclough as a director

View PDF (1 pages)

18/11/2013

Appointment of Mr Jason Pyke as a secretary

View PDF (1 pages)

18/11/2013

Appointment of Mr Charles Warren Gilchrist as a director

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-05-06 no member list

View PDF (4 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

08/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

21/05/2012

Annual return made up to 2012-05-06 no member list

View PDF (3 pages)

29/04/2012

Termination of appointment of Jeremy Carey as a director

View PDF (1 pages)

23/01/2012

Appointment of Stephen Robert Barraclough as a director

View PDF (2 pages)

23/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

15/05/2011

Annual return made up to 2011-05-06 no member list

View PDF (3 pages)

15/05/2011

Termination of appointment of Jeremy Dawes as a secretary

View PDF (1 pages)

15/05/2011

Termination of appointment of Tony Brown as a director

View PDF (1 pages)

15/05/2011

Termination of appointment of Adrian Dowle as a director

View PDF (1 pages)

15/05/2011

Appointment of Mr Nigel Robert Hugh Milligan as a secretary

View PDF (2 pages)

15/05/2011

Termination of appointment of Burghfield Sailing Club Limited as a secretary

View PDF (1 pages)

13/05/2011

Appointment of Burghfield Sailing Club Limited as a secretary

View PDF (2 pages)

28/03/2011

Appointment of Mr Peter James Colvin as a director

View PDF (2 pages)

31/08/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

23/08/2010

Appointment of Mr Jeremy Charles Carey as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of Ian Bullock as a director

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-06 no member list

View PDF (4 pages)

24/05/2010

Director's details changed for Adrian Michael Dowle on 2010-05-06

View PDF (2 pages)

24/05/2010

Director's details changed for Ian Benjamin Bullock on 2010-05-06

View PDF (2 pages)

24/05/2010

Director's details changed for Tony John Brown on 2010-05-06

View PDF (2 pages)

07/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

02/06/2009

Annual return made up to 06/05/09

View PDF (3 pages)

20/06/2008

Annual return made up to 06/05/08

View PDF (3 pages)

14/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

08/02/2008

New secretary appointed

View PDF (2 pages)

08/02/2008

New director appointed

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

05/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

04/06/2007

Annual return made up to 06/05/07

View PDF (2 pages)

26/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

25/05/2006

Annual return made up to 06/05/06

View PDF (2 pages)

25/05/2006

Location of register of members

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (1 pages)

10/05/2006

Director resigned

View PDF (1 pages)

15/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

06/05/2005

Annual return made up to 06/05/05

View PDF (4 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Annual return made up to 06/05/04

View PDF (4 pages)

02/11/2004

New director appointed

View PDF (2 pages)

24/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

New director appointed

View PDF (2 pages)

04/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

02/07/2003

Annual return made up to 06/05/03

View PDF (4 pages)

02/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Annual return made up to 06/05/02

View PDF (4 pages)

21/05/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

16/11/2001

Director resigned

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Annual return made up to 06/05/01

View PDF (4 pages)

11/08/2000

Annual return made up to 06/05/00

View PDF (4 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

30/06/1999

Annual return made up to 06/05/99

View PDF (4 pages)

27/11/1998

Full accounts made up to 1998-09-30

View PDF (8 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

02/06/1998

Annual return made up to 06/05/98

View PDF (4 pages)

02/06/1998

New director appointed

View PDF (2 pages)

18/05/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

20/04/1998

Director resigned

View PDF (1 pages)

03/06/1997

Annual return made up to 06/05/97

View PDF (4 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Director resigned

View PDF (1 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

07/03/1997

Registered office changed on 07/03/97 from: burghfield sailing club station rd theale reading RG7 4AP

View PDF (1 pages)

07/03/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

30/10/1996

Accounts for a small company made up to 1995-09-30

View PDF (2 pages)

15/10/1996

Annual return made up to 06/05/96

View PDF (4 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/06/1995

Annual return made up to 06/05/95

View PDF (4 pages)

23/04/1995

Amended accounts made up to 1993-09-30

View PDF (7 pages)

20/04/1995

Full accounts made up to 1994-09-30

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

24/05/1994

Annual return made up to 06/05/94

View PDF (0 pages)

17/05/1994

Director resigned;new director appointed

View PDF (0 pages)

17/05/1994

Director resigned;new director appointed

View PDF (0 pages)

17/05/1994

Director resigned;new director appointed

View PDF (0 pages)

25/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

12/05/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

12/05/1993

Annual return made up to 06/05/93

View PDF (0 pages)

09/06/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

09/06/1992

Annual return made up to 06/05/92

View PDF (0 pages)

27/03/1992

Director resigned;new director appointed

View PDF (0 pages)

27/03/1992

Director resigned;new director appointed

View PDF (0 pages)

27/03/1992

Director resigned;new director appointed

View PDF (0 pages)

11/06/1991

Full accounts made up to 1990-09-30

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11/06/1991

Annual return made up to 06/05/91

View PDF (0 pages)

11/06/1991

Director resigned;new director appointed

View PDF (0 pages)

07/06/1990

Director resigned;new director appointed

View PDF (0 pages)

07/06/1990

Full accounts made up to 1989-09-30

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07/06/1990

Annual return made up to 06/05/90

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22/03/1990

Annual return made up to 31/12/89

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29/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1989

Full accounts made up to 1988-09-30

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04/02/1989

Annual return made up to 14/01/89

View PDF (0 pages)

20/12/1988

Director resigned;new director appointed

View PDF (0 pages)

22/07/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

29/06/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

29/06/1988

Annual return made up to 07/04/88

View PDF (0 pages)

13/04/1988

Director resigned;new director appointed

View PDF (0 pages)

16/06/1987

New director appointed

View PDF (0 pages)

16/06/1987

New director appointed

View PDF (0 pages)

22/05/1987

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURGHFIELD SAILING COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
341.63K
-
0.00
-
-

2022
0
341.63K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

341.63K £- *

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
Mr David Irwin	Director	27/02/2016 - 22/01/2020	2
Pyke, Jason	Director	27/11/2022 - Present	13
Garlick, Robert	Director	17/01/2020 - 27/11/2022	3
Kenrick, Wynn Napier	Director	18/11/2015 - 16/01/2020	10
Shave, Martin David Reid	Director	13/11/1997 - 18/11/1999	8

Persons with Significant Control

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

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Description

About BURGHFIELD SAILING COMPANY LIMITED

BURGHFIELD SAILING COMPANY LIMITED is an(a) Active company incorporated on 22/05/1987 with the registered office located at Hangar Road, Theale, Reading, Berkshire RG7 4AP. There are currently 4 active directors 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 SAILING COMPANY LIMITED?

BURGHFIELD SAILING COMPANY LIMITED is currently Active. It was registered on 22/05/1987 .

Where is BURGHFIELD SAILING COMPANY LIMITED located?

BURGHFIELD SAILING COMPANY LIMITED is registered at Hangar Road, Theale, Reading, Berkshire RG7 4AP.

What does BURGHFIELD SAILING COMPANY LIMITED do?

BURGHFIELD SAILING COMPANY LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BURGHFIELD SAILING COMPANY LIMITED?

The latest filing was on 19/05/2025: Confirmation statement made on 2025-05-06 with no updates.