BURROW HUMPHREYS LIMITED

Key Data

Status

Active

Company No.

03438928

Incorporation date

24/09/1997

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

05/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

05/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

02/05/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

03/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (14 pages)

06/10/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

08/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (15 pages)

14/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (15 pages)

10/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

04/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

30/08/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

18/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

31/08/2017

Notification of Stephen John Howell as a person with significant control on 2017-02-27

View PDF (2 pages)

19/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

22/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

26/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

29/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (8 pages)

11/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

22/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (8 pages)

16/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

27/02/2014

Appointment of Mr Stephen John Howell as a director

View PDF (2 pages)

24/02/2014

Change of share class name or designation

View PDF (2 pages)

24/02/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/02/2014

Termination of appointment of Robert Turner as a director

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

01/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

01/11/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (7 pages)

21/05/2012

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

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (7 pages)

22/06/2011

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

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

02/11/2010

Director's details changed for Christine Humphreys on 2010-09-12

View PDF (2 pages)

24/06/2010

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

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (5 pages)

07/05/2009

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

View PDF (6 pages)

03/12/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

04/04/2008

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

View PDF (7 pages)

21/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2007

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

View PDF (7 pages)

21/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

23/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

28/02/2006

Return made up to 13/09/05; full list of members

View PDF (9 pages)

26/01/2006

Auditor's resignation

View PDF (1 pages)

19/08/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

20/09/2004

Return made up to 13/09/04; full list of members

View PDF (9 pages)

23/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

03/10/2003

Return made up to 24/09/03; full list of members

View PDF (9 pages)

23/06/2003

Registered office changed on 23/06/03 from: suites 23-25 westward house king street west wigan lancashire WN1 1LP

View PDF (1 pages)

14/05/2003

Ad 15/04/03--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

08/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

12/09/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

18/04/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

10/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

01/06/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

13/11/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

14/06/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

22/11/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

14/07/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

19/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

26/06/1998

Accounting reference date extended from 30/09/98 to 30/11/98

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

10/12/1997

Registered office changed on 10/12/97 from: abbey lakes hall orrell road orrell wigan lancashire WN5 8QZ

View PDF (1 pages)

07/10/1997

New secretary appointed

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Ad 24/09/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Registered office changed on 29/09/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

24/09/1997

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
12
274.30K
-
0.00
403.82K
-

2022
12
305.71K
-
0.00
407.67K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Humphreys, Stephen	Director	24/09/1997 - Present	2
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	24/09/1997 - 24/09/1997	4516
Burrow, Dennis Roger Leslie	Director	24/09/1997 - Present	2
Turner, Robert Keith	Director	15/04/2003 - 13/02/2014	3
Howell, Stephen John	Director	18/02/2014 - Present	5

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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Category:

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

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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

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BURROW HUMPHREYS LIMITED

BURROW HUMPHREYS LIMITED is an(a) Active company incorporated on 24/09/1997 with the registered office located at 1 Wigan Pier, Wigan, Lancashire WN3 4EU. There are currently 5 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 BURROW HUMPHREYS LIMITED?

BURROW HUMPHREYS LIMITED is currently Active. It was registered on 24/09/1997 .

Where is BURROW HUMPHREYS LIMITED located?

BURROW HUMPHREYS LIMITED is registered at 1 Wigan Pier, Wigan, Lancashire WN3 4EU.

What does BURROW HUMPHREYS LIMITED do?

BURROW HUMPHREYS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BURROW HUMPHREYS LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-25 with no updates.