BURRINGTON ESTATES GROUP LIMITED

Key Data

Status

Liquidation

Company No.

13138125

Incorporation date

15/01/2021

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2021)

21/07/2025

Resolutions

View PDF (1 pages)

21/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/07/2025

Statement of affairs

View PDF (9 pages)

15/07/2025

Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY England to C/O Rrs Department, S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-07-15

View PDF (4 pages)

06/02/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

10/07/2024

Second filing of Confirmation Statement dated 2024-01-15

View PDF (5 pages)

10/07/2024

Second filing of Confirmation Statement dated 2023-01-15

View PDF (5 pages)

09/07/2024

Second filing of Confirmation Statement dated 2022-01-15

View PDF (5 pages)

26/06/2024

Statement of capital on 2022-08-01

View PDF (6 pages)

15/04/2024

Previous accounting period shortened from 2023-06-29 to 2023-06-28

View PDF (1 pages)

19/02/2024

Change of share class name or designation

View PDF (2 pages)

29/01/2024

Termination of appointment of Paul Oldham as a director on 2024-01-29

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (8 pages)

16/01/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

08/12/2023

Group of companies' accounts made up to 2022-06-30

View PDF (43 pages)

04/12/2023

Director's details changed for David Christian Clark Chubb on 2023-11-28

View PDF (2 pages)

01/12/2023

Appointment of David Christian Clark Chubb as a director on 2023-11-28

View PDF (2 pages)

01/12/2023

Director's details changed for Richard Philip Dewhurst on 2023-11-28

View PDF (2 pages)

30/11/2023

Termination of appointment of Peter Robert Andrew as a director on 2023-11-28

View PDF (1 pages)

30/11/2023

Termination of appointment of David John Paul Jervis as a director on 2023-11-28

View PDF (1 pages)

30/11/2023

Appointment of Richard Philip Dewhurst as a director on 2023-11-28

View PDF (2 pages)

22/06/2023

Termination of appointment of Christopher Giles Martin as a director on 2023-05-31

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (4 pages)

26/10/2022

Termination of appointment of Paul Neil Scantlebury as a director on 2022-10-13

View PDF (1 pages)

20/10/2022

Termination of appointment of Mark David Edworthy as a director on 2022-10-13

View PDF (1 pages)

29/09/2022

Appointment of Mr Christopher Giles Martin as a director on 2022-09-23

View PDF (2 pages)

29/09/2022

Registered office address changed from Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom to Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2022-09-29

View PDF (1 pages)

03/05/2022

Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 2022-05-03

View PDF (1 pages)

23/03/2022

Registration of charge 131381250002, created on 2022-03-21

View PDF (34 pages)

28/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (8 pages)

25/08/2021

Resolutions

View PDF (3 pages)

17/06/2021

Appointment of Mr David Jervis as a director on 2021-06-16

View PDF (2 pages)

10/05/2021

Current accounting period extended from 2022-03-31 to 2022-06-30

View PDF (1 pages)

26/02/2021

Resolutions

View PDF (4 pages)

26/02/2021

Resolutions

View PDF (4 pages)

22/02/2021

Appointment of Mr Paul Oldham as a director on 2021-02-05

View PDF (2 pages)

22/02/2021

Notification of Bgf Gp Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

20/02/2021

Memorandum and Articles of Association

View PDF (55 pages)

19/02/2021

Withdrawal of a person with significant control statement on 2021-02-19

View PDF (2 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (4 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (4 pages)

19/02/2021

Statement of capital following an allotment of shares on 2021-02-05

View PDF (5 pages)

12/02/2021

Sub-division of shares on 2021-02-05

View PDF (4 pages)

11/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

11/02/2021

Cessation of Mark David Edworthy as a person with significant control on 2021-02-05

View PDF (1 pages)

10/02/2021

Registration of charge 131381250001, created on 2021-02-05

View PDF (35 pages)

05/02/2021

Appointment of Mr Peter Robert Andrew as a director on 2021-02-05

View PDF (2 pages)

04/02/2021

Appointment of Mr Paul Neil Scantlebury as a director on 2021-02-03

View PDF (2 pages)

15/01/2021

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

15/01/2021

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

15/01/2026

Last change occurred

30/06/2022

Accounts

Group

Last made up date

30/06/2022

Next account date

28/06/2023

Next due on

15/07/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edworthy, Mark David	Director	15/01/2021 - 13/10/2022	185
Scantlebury, Paul Neil	Director	03/02/2021 - 13/10/2022	150
Chubb, David Christian Clark	Director	28/11/2023 - Present	53
Jervis, David John Paul	Director	16/06/2021 - 28/11/2023	125
Dewhurst, Richard Philip	Director	28/11/2023 - Present	53

Persons with Significant Control

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

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Liquidation

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BURRINGTON ESTATES GROUP LIMITED

BURRINGTON ESTATES GROUP LIMITED is an(a) Liquidation company incorporated on 15/01/2021 with the registered office located at C/O Rrs Department, S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 BURRINGTON ESTATES GROUP LIMITED?

BURRINGTON ESTATES GROUP LIMITED is currently Liquidation. It was registered on 15/01/2021 .

Where is BURRINGTON ESTATES GROUP LIMITED located?

BURRINGTON ESTATES GROUP LIMITED is registered at C/O Rrs Department, S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BURRINGTON ESTATES GROUP LIMITED do?

BURRINGTON ESTATES GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BURRINGTON ESTATES GROUP LIMITED?

The latest filing was on 21/07/2025: Resolutions.