BURNETT BUSINESS PARK LIMITED

Key Data

Status

Active

Company No.

02942477

Incorporation date

24/06/1994

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1994)

05/07/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

27/06/2024

Change of details for Mr David John Hitchings as a person with significant control on 2024-06-27

View PDF (2 pages)

27/06/2024

Director's details changed for Miss Ellie Hitchings on 2024-06-27

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

07/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

12/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

18/12/2021

Registered office address changed from Unit 10B Church Farm Business Park Corston Bath BA2 9AP United Kingdom to The Grain Bin Corston Bath BA2 9AP on 2021-12-18

View PDF (1 pages)

09/11/2021

Appointment of Miss Ellie Hitchings as a director on 2021-11-08

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

03/09/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

27/05/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

27/02/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

12/02/2020

Registered office address changed from The Grain Bin Church Farm Business Park Corston Bath BA2 9AP to Unit 10B Church Farm Business Park Corston Bath BA2 9AP on 2020-02-12

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

13/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

08/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

04/07/2017

Notification of David John Hitchings as a person with significant control on 2017-06-24

View PDF (2 pages)

06/03/2017

Appointment of Mrs Terena Jane Sage as a secretary on 2017-01-10

View PDF (2 pages)

06/03/2017

Termination of appointment of Deborah Jane Lawrence as a secretary on 2017-01-10

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

02/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

18/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

02/12/2015

Registration of charge 029424770001, created on 2015-11-20

View PDF (20 pages)

21/10/2015

Termination of appointment of John Oswald Hitchings as a director on 2015-10-21

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

25/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

03/07/2014

Amended accounts made up to 2013-05-31

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

29/08/2013

Previous accounting period extended from 2012-11-30 to 2013-05-31

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

20/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

01/08/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

05/01/2012

Amended accounts made up to 2010-11-30

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

02/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Mr David John Hitchings on 2009-10-01

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

07/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

06/08/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

05/08/2008

Director's change of particulars / david hitchings / 01/06/2008

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

16/08/2007

New director appointed

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

20/07/2007

Director resigned

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

06/09/2006

New director appointed

View PDF (2 pages)

03/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

05/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

27/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

01/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

20/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

08/07/2004

Registered office changed on 08/07/04 from: unit 20 burnett business park gypsy lane, keynsham bristol avon BS31 2ED

View PDF (1 pages)

02/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

08/09/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

08/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

02/06/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

29/06/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

05/06/2001

Full accounts made up to 2000-11-30

View PDF (8 pages)

13/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Full accounts made up to 1999-11-30

View PDF (8 pages)

06/08/1999

Registered office changed on 06/08/99 from: church farm ashton hill corston bath BA2 9AP

View PDF (1 pages)

29/06/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

25/05/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

13/07/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

13/07/1998

Return made up to 24/06/98; full list of members

View PDF (6 pages)

15/08/1997

Return made up to 24/06/97; no change of members

View PDF (4 pages)

28/02/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

21/08/1996

Return made up to 24/06/96; no change of members

View PDF (4 pages)

23/04/1996

Full accounts made up to 1995-11-30

View PDF (7 pages)

20/07/1995

Return made up to 24/06/95; full list of members

View PDF (6 pages)

15/02/1995

Accounting reference date notified as 30/11

View PDF (0 pages)

12/08/1994

Certificate of change of name

View PDF (0 pages)

12/08/1994

Ad 18/07/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/1994

New director appointed

View PDF (0 pages)

12/08/1994

Certificate of change of name

View PDF (2 pages)

13/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/07/1994

Director resigned;new director appointed

View PDF (0 pages)

13/07/1994

Registered office changed on 13/07/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

24/06/1994

Incorporation

View PDF (9 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

31/05/2024

Next confirmation date

24/06/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
1
798.82K
-
0.00
9.77K
-

2022
2
930.51K
-
0.00
12.71K
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/06/1994 - 04/07/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/06/1994 - 04/07/1994	43699
Hitchings, David John	Director	05/07/1994 - Present	11
Seelig, Bevil Claude	Director	04/07/1994 - 31/07/2005	1
Hitchings, David John	Secretary	19/04/2000 - 29/10/2006	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 BURNETT BUSINESS PARK LIMITED

BURNETT BUSINESS PARK LIMITED is an(a) Active company incorporated on 24/06/1994 with the registered office located at The Grain Bin, Corston, Bath BA2 9AP. 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 BURNETT BUSINESS PARK LIMITED?

BURNETT BUSINESS PARK LIMITED is currently Active. It was registered on 24/06/1994 .

Where is BURNETT BUSINESS PARK LIMITED located?

BURNETT BUSINESS PARK LIMITED is registered at The Grain Bin, Corston, Bath BA2 9AP.

What does BURNETT BUSINESS PARK LIMITED do?

BURNETT BUSINESS PARK LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURNETT BUSINESS PARK LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-24 with no updates.