BURWELL FISHING LAKE LTD

Key Data

Status

Active

Company No.

07009973

Incorporation date

04/09/2009

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2009)

26/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

05/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

27/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

15/09/2023

Second filing for the appointment of Mr Michael Edward Mead as a director

View PDF (3 pages)

12/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

23/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

16/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

17/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

14/10/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-09-04 with updates

View PDF (4 pages)

25/05/2018

Resolutions

View PDF (2 pages)

25/05/2018

Change of name notice

View PDF (2 pages)

16/05/2018

Appointment of Michael Edward Mead as a director on 2018-05-03

View PDF (3 pages)

16/05/2018

Termination of appointment of Steven John Calder as a director on 2018-05-03

View PDF (1 pages)

16/05/2018

Termination of appointment of Steven John Calder as a director on 2018-05-03

View PDF (1 pages)

16/05/2018

Termination of appointment of Carol Ann Aykin as a director on 2018-05-03

View PDF (1 pages)

16/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

16/05/2018

Appointment of Mr Richard Anthony Mead as a director on 2018-05-03

View PDF (2 pages)

16/05/2018

Registered office address changed from Burwell Brick Pit Fishery Factory Road Burwell Cambridgeshire CB25 0BN England to Liberty Barns Heath Road Swaffham Prior Cambridge CB25 0LA on 2018-05-16

View PDF (1 pages)

16/05/2018

Appointment of Mr Martin Edward Mead as a director on 2018-05-03

View PDF (2 pages)

16/05/2018

Appointment of Mr Philip Martin Mead as a director on 2018-05-03

View PDF (2 pages)

15/05/2018

Notification of Mead Construction (Cambridge) Limited as a person with significant control on 2018-05-03

View PDF (4 pages)

15/05/2018

Cessation of Steven John Calder as a person with significant control on 2018-05-03

View PDF (3 pages)

15/05/2018

Cessation of Carol Ann Aykin as a person with significant control on 2018-05-03

View PDF (3 pages)

25/04/2018

Director's details changed for Mr Steven John Calder on 2018-04-24

View PDF (2 pages)

25/04/2018

Director's details changed for Ms Carol Ann Aykin on 2018-04-25

View PDF (2 pages)

25/04/2018

Director's details changed for Mr Steven John Calder on 2018-04-24

View PDF (2 pages)

25/04/2018

Director's details changed for Ms Carol Ann Aykin on 2018-04-25

View PDF (2 pages)

29/03/2018

Satisfaction of charge 070099730001 in full

View PDF (1 pages)

28/03/2018

Amended total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

31/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

28/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

06/09/2016

Registered office address changed from 30a High Street Soham Ely Cambridgeshire CB7 5HE to Burwell Brick Pit Fishery Factory Road Burwell Cambridgeshire CB25 0BN on 2016-09-06

View PDF (1 pages)

09/03/2016

Registration of charge 070099730001, created on 2016-03-07

View PDF (25 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/11/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

11/11/2014

Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 30a High Street Soham Ely Cambridgeshire CB7 5HE on 2014-11-11

View PDF (1 pages)

04/03/2014

Certificate of change of name

View PDF (3 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

06/08/2013

Certificate of change of name

View PDF (3 pages)

31/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/11/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

13/10/2011

Director's details changed for Steven John Calder on 2009-10-01

View PDF (2 pages)

13/10/2011

Director's details changed for Carol Aykin on 2009-10-01

View PDF (2 pages)

07/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/06/2011

Registered office address changed from 13 Centre Road Soham Ely Cambs CB7 5AU on 2011-06-15

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

31/10/2010

Previous accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

25/08/2010

Appointment of Carol Aykin as a director

View PDF (1 pages)

30/05/2010

Director's details changed for Steven John Calder on 2010-05-29

View PDF (2 pages)

16/09/2009

Registered office changed on 16/09/2009 from 130 centre road soham ely cambs CB7 5AU

View PDF (1 pages)

05/09/2009

Director's change of particulars / stephen calder / 04/09/2009

View PDF (1 pages)

04/09/2009

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

04/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
171.50K
-
0.00
-
-

2022
0
171.50K
-
0.00
-
-

2023
0
171.50K
-
0.00
-
-

2023
0
171.50K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

171.50K £0.00 % *

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
Mead, Philip Martin	Director	03/05/2018 - Present	7
Mead, Martin Edward	Director	03/05/2018 - Present	11
Ms Carol Ann Aykin	Director	04/09/2009 - 03/05/2018	3
Mead, Michael Edward	Director	03/05/2018 - Present	8
Mead, Richard Anthony	Director	03/05/2018 - Present	12

Persons with Significant Control

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

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Description

About BURWELL FISHING LAKE LTD

BURWELL FISHING LAKE LTD is an(a) Active company incorporated on 04/09/2009 with the registered office located at Liberty Barns Heath Road, Swaffham Prior, Cambridge CB25 0LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURWELL FISHING LAKE LTD?

BURWELL FISHING LAKE LTD is currently Active. It was registered on 04/09/2009 .

Where is BURWELL FISHING LAKE LTD located?

BURWELL FISHING LAKE LTD is registered at Liberty Barns Heath Road, Swaffham Prior, Cambridge CB25 0LA.

What does BURWELL FISHING LAKE LTD do?

BURWELL FISHING LAKE LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BURWELL FISHING LAKE LTD?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2025-03-31.