BURLINGTON GB GROUP LTD

Key Data

Status

Active

Company No.

06310070

Incorporation date

11/07/2007

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2007)

19/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

21/08/2025

Registered office address changed from C/O Hayman Ltd Eastways Park Witham Essex CM8 3YE to Hg&Co Ltd Eastways Witham CM8 3YE on 2025-08-21

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

06/08/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

12/08/2022

Change of details for Hayman Group as a person with significant control on 2022-08-12

View PDF (2 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/09/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

19/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

10/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

07/10/2015

Termination of appointment of James Hayman as a director on 2015-10-07

View PDF (1 pages)

06/10/2015

Appointment of Mr James Hayman as a director on 2015-10-06

View PDF (2 pages)

06/10/2015

Appointment of Mr Simon Keith Strutt as a director on 2015-10-06

View PDF (2 pages)

06/10/2015

Termination of appointment of Christopher Frank Hayman as a director on 2015-10-06

View PDF (1 pages)

06/10/2015

Appointment of Mrs Miranda Hayman as a director on 2015-10-06

View PDF (2 pages)

11/09/2015

Certificate of change of name

View PDF (3 pages)

06/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

23/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (3 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (3 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (3 pages)

24/02/2012

Termination of appointment of Simon Merriam as a director

View PDF (1 pages)

24/02/2012

Termination of appointment of Simon Merriam as a secretary

View PDF (1 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

27/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

09/10/2009

Director's details changed for Mr Simon Robert Merriam on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Christopher Frank Hayman on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Mr Simon Robert Merriam on 2009-10-01

View PDF (1 pages)

14/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

09/06/2009

Registered office changed on 09/06/2009 from south manor high road chipstead surrey CR5 3SD

View PDF (1 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

23/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

23/07/2008

Location of debenture register

View PDF (1 pages)

23/07/2008

Location of register of members

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

21/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Registered office changed on 21/08/07 from: 24-26 museum street ipswich suffolk IP1 1HZ

View PDF (1 pages)

21/08/2007

Accounting reference date shortened from 31/07/08 to 31/03/08

View PDF (1 pages)

21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (1 pages)

26/07/2007

Certificate of change of name

View PDF (2 pages)

11/07/2007

Incorporation

View PDF (18 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
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
Strutt, Simon Keith	Director	06/10/2015 - Present	14
Hayman, Miranda	Director	06/10/2015 - Present	-
Hayman, James Christopher Barton	Director	06/10/2015 - 07/10/2015	3

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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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

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

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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 BURLINGTON GB GROUP LTD

BURLINGTON GB GROUP LTD is an(a) Active company incorporated on 11/07/2007 with the registered office located at Hg&Co Ltd, Eastways, Witham CM8 3YE. 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 BURLINGTON GB GROUP LTD?

BURLINGTON GB GROUP LTD is currently Active. It was registered on 11/07/2007 .

Where is BURLINGTON GB GROUP LTD located?

BURLINGTON GB GROUP LTD is registered at Hg&Co Ltd, Eastways, Witham CM8 3YE.

What does BURLINGTON GB GROUP LTD do?

BURLINGTON GB GROUP LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BURLINGTON GB GROUP LTD?

The latest filing was on 19/11/2025: Accounts for a dormant company made up to 2025-03-31.