BURGHLEY BARNS LIMITED

Key Data

Status

Active

Company No.

08601372

Incorporation date

08/07/2013

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2013)

07/08/2025

Accounts for a small company made up to 2025-01-31

View PDF (15 pages)

15/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Joshua Fitch as a secretary on 2024-10-07

View PDF (1 pages)

15/10/2024

Full accounts made up to 2024-01-31

View PDF (17 pages)

10/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

20/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a small company made up to 2023-01-31

View PDF (15 pages)

11/05/2023

Appointment of Mr Stuart John Richmond-Watson as a director on 2023-04-28

View PDF (2 pages)

18/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

28/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

13/01/2021

Resolutions

View PDF (3 pages)

17/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

12/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

20/07/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

14/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

17/07/2015

Termination of appointment of James Hubert Carleton as a director on 2015-07-17

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

16/07/2015

Appointment of Mr Joshua Fitch as a secretary on 2015-07-03

View PDF (2 pages)

16/07/2015

Registered office address changed from 65-66 Lincoln's Inn Fields London WC2A 3LH to Burghley Estate Office, 61 High Street St. Martins Stamford Lincolnshire PE9 2LQ on 2015-07-16

View PDF (1 pages)

15/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2015

Current accounting period extended from 2015-07-31 to 2016-01-31

View PDF (1 pages)

14/07/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

04/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2013

Incorporation

View PDF (47 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

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/07/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Richmond Watson, Stuart John	Director	28/04/2023 - Present	18
Pennell, David John	Director	08/07/2013 - Present	13
Carleton, James Hubert	Director	08/07/2013 - 17/07/2015	14
Fitch, Joshua	Secretary	03/07/2015 - 07/10/2024	-

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

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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 BURGHLEY BARNS LIMITED

BURGHLEY BARNS LIMITED is an(a) Active company incorporated on 08/07/2013 with the registered office located at Burghley Estate Office, 61 High Street, St. Martins, Stamford, Lincolnshire PE9 2LQ. 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 BURGHLEY BARNS LIMITED?

BURGHLEY BARNS LIMITED is currently Active. It was registered on 08/07/2013 .

Where is BURGHLEY BARNS LIMITED located?

BURGHLEY BARNS LIMITED is registered at Burghley Estate Office, 61 High Street, St. Martins, Stamford, Lincolnshire PE9 2LQ.

What does BURGHLEY BARNS LIMITED do?

BURGHLEY BARNS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURGHLEY BARNS LIMITED?

The latest filing was on 07/08/2025: Accounts for a small company made up to 2025-01-31.