BURGHOUSE LTD

Key Data

Status

Active

Company No.

05555364

Incorporation date

06/09/2005

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2005)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

14/08/2025

Director's details changed for Mr Austin Marc Cornish on 2025-01-01

View PDF (2 pages)

14/08/2025

Director's details changed for Mrs Shirley Louise Cornish on 2025-01-01

View PDF (2 pages)

14/08/2025

Change of details for Mrs Shirley Louise Cornish as a person with significant control on 2025-01-01

View PDF (2 pages)

14/08/2025

Change of details for Mr Michael John Bedford as a person with significant control on 2025-01-01

View PDF (2 pages)

14/08/2025

Change of details for Mr Austin Marc Cornish as a person with significant control on 2025-01-01

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (4 pages)

30/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

11/09/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

20/09/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

07/07/2022

Registered office address changed from Unit 14 Moseleys Farm Offices Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY England to Fasbourn Farm Valley Lane Buxhall Stowmarket Suffolk IP14 3EB on 2022-07-07

View PDF (1 pages)

17/12/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

07/09/2021

Change of details for Mr Michael John Bedford as a person with significant control on 2021-08-22

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

06/09/2021

Director's details changed for Mr Michael John Bedford on 2021-08-22

View PDF (2 pages)

06/09/2021

Secretary's details changed for Mr Michael John Bedford on 2021-09-06

View PDF (1 pages)

06/09/2021

Director's details changed for Mr Michael John Bedford on 2021-09-06

View PDF (2 pages)

06/09/2021

Change of details for Mr Michael John Bedford as a person with significant control on 2021-08-22

View PDF (2 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

30/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

29/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

28/08/2019

Change of details for Mr Austin Marc Cornish as a person with significant control on 2019-08-23

View PDF (2 pages)

28/08/2019

Change of details for Mrs Shirley Louise Cornish as a person with significant control on 2019-08-23

View PDF (2 pages)

26/08/2019

Director's details changed for Shirley Louise Cornish on 2019-08-23

View PDF (2 pages)

26/08/2019

Director's details changed for Shirley Louise Cornish on 2019-08-23

View PDF (2 pages)

26/08/2019

Director's details changed for Mr Austin Marc Cornish on 2019-08-26

View PDF (2 pages)

26/08/2019

Change of details for Shirley Louise Cornish as a person with significant control on 2019-08-23

View PDF (2 pages)

26/08/2019

Director's details changed for Mr Austin Marc Cornish on 2019-08-23

View PDF (2 pages)

26/08/2019

Change of details for Mr Austin Marc Cornish as a person with significant control on 2019-08-23

View PDF (2 pages)

29/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

17/10/2018

Second filing of Confirmation Statement dated 23/08/2017

View PDF (4 pages)

17/10/2018

Second filing of Confirmation Statement dated 23/08/2018

View PDF (4 pages)

04/10/2018

Change of details for Mr Michael John Bedford as a person with significant control on 2017-04-10

View PDF (2 pages)

04/10/2018

Cessation of Amy Jane Bedford as a person with significant control on 2017-04-10

View PDF (1 pages)

04/10/2018

Termination of appointment of Amy Jane Bedford as a director on 2017-04-10

View PDF (1 pages)

23/09/2018

Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Unit 14 Moseleys Farm Offices Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 2018-09-23

View PDF (1 pages)

15/09/2018

Director's details changed for Mr Austin Marc Cornish on 2018-09-15

View PDF (2 pages)

15/09/2018

Director's details changed for Mr Austin Marc Cornish on 2018-09-15

View PDF (2 pages)

15/09/2018

Change of details for Mr Austin Marc Cornish as a person with significant control on 2018-09-15

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

05/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (9 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

18/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (7 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (7 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

13/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (7 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (7 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (7 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Amy Jane Bedford on 2009-10-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/09/2009

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

View PDF (5 pages)

03/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/09/2008

Return made up to 06/09/08; full list of members

View PDF (5 pages)

06/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

12/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/10/2006

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

View PDF (3 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2006

Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/03/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (1 pages)

20/02/2006

New secretary appointed;new director appointed

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURGHOUSE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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
164.77K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bedford, Michael John	Director	06/09/2005 - Present	8
Cornish, Shirley Louise	Director	01/02/2006 - Present	2
Cornish, Austin Marc	Director	06/09/2005 - Present	8

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURGHOUSE LTD

BURGHOUSE LTD is an(a) Active company incorporated on 06/09/2005 with the registered office located at Fasbourn Farm Valley Lane, Buxhall, Stowmarket, Suffolk IP14 3EB. There are currently 3 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 BURGHOUSE LTD?

BURGHOUSE LTD is currently Active. It was registered on 06/09/2005 .

Where is BURGHOUSE LTD located?

BURGHOUSE LTD is registered at Fasbourn Farm Valley Lane, Buxhall, Stowmarket, Suffolk IP14 3EB.

What does BURGHOUSE LTD do?

BURGHOUSE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURGHOUSE LTD?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.