BURLES FARM LIMITED

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BURLES FARM LIMITED

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Key Data

Status

Active

Company No.

03421506

Incorporation date

19/08/1997

Size

Dormant

Contacts

Registered address

Registered address

Burles Farm, Dippenhall, Farnham GU10 5DNCopy
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Latest events (Record since 19/08/1997)
dot icon24/02/2026
First Gazette notice for voluntary strike-off
dot icon11/02/2026
Application to strike the company off the register
dot icon09/08/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon02/09/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon02/09/2024
Accounts for a dormant company made up to 2024-08-31
dot icon01/09/2023
Accounts for a dormant company made up to 2023-08-31
dot icon21/08/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon08/10/2022
Accounts for a dormant company made up to 2022-08-31
dot icon03/10/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon11/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon20/08/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon11/03/2021
Accounts for a dormant company made up to 2020-08-31
dot icon21/02/2021
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
dot icon19/02/2021
Change of details for Ms Diana Patricia Warner as a person with significant control on 2021-02-19
dot icon19/02/2021
Change of details for Mr David Michael Dubbin as a person with significant control on 2021-02-19
dot icon20/08/2020
Confirmation statement made on 2020-08-19 with updates
dot icon27/03/2020
Accounts for a dormant company made up to 2019-08-31
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with updates
dot icon16/04/2019
Accounts for a dormant company made up to 2018-08-31
dot icon21/08/2018
Confirmation statement made on 2018-08-19 with updates
dot icon16/03/2018
Accounts for a dormant company made up to 2017-08-31
dot icon22/08/2017
Confirmation statement made on 2017-08-19 with updates
dot icon04/08/2017
Change of details for Ms Diana Patricia Warner as a person with significant control on 2017-08-04
dot icon04/08/2017
Change of details for Mr David Michael Dubbin as a person with significant control on 2017-08-04
dot icon02/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon22/08/2016
Confirmation statement made on 2016-08-19 with updates
dot icon04/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon20/08/2015
Annual return made up to 2015-08-19 with full list of shareholders
dot icon20/08/2015
Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
dot icon10/02/2015
Accounts for a dormant company made up to 2014-08-31
dot icon21/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
dot icon20/03/2014
Accounts for a dormant company made up to 2013-08-31
dot icon13/03/2014
Secretary's details changed for Mrs Diana Patricia Dubbin on 2014-02-04
dot icon13/03/2014
Director's details changed for Mrs Diana Patricia Dubbin on 2014-02-04
dot icon20/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon28/03/2013
Accounts for a dormant company made up to 2012-08-31
dot icon07/02/2013
Secretary's details changed for Diana Patricia Warner on 2013-02-07
dot icon07/02/2013
Director's details changed for Diana Patricia Warner on 2013-02-07
dot icon21/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon28/02/2012
Accounts for a dormant company made up to 2011-08-31
dot icon23/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon24/02/2011
Accounts for a dormant company made up to 2010-08-31
dot icon19/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon19/08/2010
Register inspection address has been changed
dot icon04/02/2010
Accounts for a dormant company made up to 2009-08-31
dot icon03/09/2009
Return made up to 19/08/09; full list of members
dot icon11/09/2008
Accounts for a dormant company made up to 2008-08-31
dot icon20/08/2008
Return made up to 19/08/08; full list of members
dot icon27/05/2008
Accounts for a dormant company made up to 2007-08-31
dot icon20/08/2007
Return made up to 19/08/07; full list of members
dot icon12/09/2006
Accounts for a dormant company made up to 2006-08-31
dot icon08/09/2006
Return made up to 19/08/06; full list of members
dot icon16/06/2006
Resolutions
dot icon16/06/2006
Resolutions
dot icon16/06/2006
Resolutions
dot icon08/06/2006
Accounts for a dormant company made up to 2005-08-31
dot icon16/09/2005
Return made up to 19/08/05; full list of members
dot icon05/04/2005
Accounts for a dormant company made up to 2004-08-31
dot icon25/08/2004
Return made up to 19/08/04; full list of members
dot icon11/03/2004
Accounts for a dormant company made up to 2003-08-31
dot icon12/09/2003
Return made up to 19/08/03; full list of members
dot icon27/08/2003
Accounts for a dormant company made up to 2002-08-31
dot icon03/09/2002
Return made up to 19/08/02; full list of members
dot icon29/04/2002
Accounts for a dormant company made up to 2001-08-31
dot icon24/08/2001
Return made up to 19/08/01; full list of members
dot icon04/07/2001
Accounts for a dormant company made up to 2000-08-31
dot icon15/09/2000
Return made up to 19/08/00; full list of members
dot icon03/07/2000
Accounts for a dormant company made up to 1999-08-31
dot icon01/09/1999
Return made up to 19/08/99; no change of members
dot icon26/01/1999
Accounts for a dormant company made up to 1998-08-31
dot icon27/08/1998
Return made up to 19/08/98; full list of members
dot icon28/10/1997
Secretary's particulars changed
dot icon28/10/1997
Director's particulars changed
dot icon03/10/1997
Ad 19/08/97-20/08/97 £ si 98@1=98 £ ic 2/100
dot icon03/10/1997
Registered office changed on 03/10/97 from: 332 horton road datchet slough SL3 9HJ
dot icon03/10/1997
New secretary appointed;new director appointed
dot icon03/10/1997
New director appointed
dot icon04/09/1997
Certificate of change of name
dot icon29/08/1997
Director resigned
dot icon29/08/1997
Secretary resigned
dot icon19/08/1997
Incorporation
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 icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warner, Diana Patricia
Director
20/08/1997 - Present
-
RAPID NOMINEES LIMITED
Nominee Director
19/08/1997 - 20/08/1997
472
RAPID COMPANY SERVICES LIMITED
Nominee Secretary
19/08/1997 - 20/08/1997
470
Dubbin, David Michael
Director
20/08/1997 - Present
2
Warner, Diana Patricia
Secretary
20/08/1997 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BURLES FARM LIMITED

BURLES FARM LIMITED is an(a) Active company incorporated on 19/08/1997 with the registered office located at Burles Farm, Dippenhall, Farnham GU10 5DN. 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 BURLES FARM LIMITED?

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BURLES FARM LIMITED is currently Active. It was registered on 19/08/1997 .

Where is BURLES FARM LIMITED located?

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BURLES FARM LIMITED is registered at Burles Farm, Dippenhall, Farnham GU10 5DN.

What does BURLES FARM LIMITED do?

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BURLES FARM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BURLES FARM LIMITED?

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The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.