BURYFIELD GRANGE LIMITED

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BURYFIELD GRANGE LIMITED

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Key Data

Status

Liquidation

Company No.

04568338

Incorporation date

21/10/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 21/10/2002)
dot icon04/04/2026
Liquidators' statement of receipts and payments to 2026-02-03
dot icon08/05/2025
Total exemption full accounts made up to 2025-02-03
dot icon21/02/2025
Register inspection address has been changed to Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD
dot icon18/02/2025
Resolutions
dot icon18/02/2025
Declaration of solvency
dot icon18/02/2025
Appointment of a voluntary liquidator
dot icon18/02/2025
Registered office address changed from Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2025-02-18
dot icon22/10/2024
Confirmation statement made on 2024-10-18 with no updates
dot icon30/04/2024
Total exemption full accounts made up to 2023-10-31
dot icon30/10/2023
Confirmation statement made on 2023-10-18 with no updates
dot icon11/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon06/07/2023
Registered office address changed from Inspire House 20 Tonbridge Road Maidstone Kent ME16 8RT to Trade Fair House 2 West Court Enterprise Road Maidstone Kent ME15 6JD on 2023-07-06
dot icon31/10/2022
Confirmation statement made on 2022-10-18 with no updates
dot icon05/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon28/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon28/10/2021
Director's details changed for Ian Scott Painter on 2021-10-26
dot icon22/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon17/11/2020
Confirmation statement made on 2020-10-18 with no updates
dot icon04/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon22/10/2019
Confirmation statement made on 2019-10-18 with no updates
dot icon20/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon23/10/2018
Confirmation statement made on 2018-10-18 with no updates
dot icon11/01/2018
Total exemption full accounts made up to 2017-10-31
dot icon24/10/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon16/01/2017
Total exemption small company accounts made up to 2016-10-31
dot icon26/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon03/03/2016
Director's details changed for Ian Scott Painter on 2016-02-01
dot icon03/03/2016
Secretary's details changed for Anita Carol Coomber on 2016-02-01
dot icon06/01/2016
Total exemption small company accounts made up to 2015-10-31
dot icon06/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-10-31
dot icon27/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon27/10/2014
Register inspection address has been changed from The Old Church Quicks Road Wimbledon London SW19 1EX England to 80 Coleman Street London EC2R 5BJ
dot icon28/01/2014
Total exemption small company accounts made up to 2013-10-31
dot icon23/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon23/10/2013
Register inspection address has been changed from Admirals Offices Main Gate Road the Historic Dockyard Kent ME4 4TZ
dot icon10/09/2013
Secretary's details changed for Anita Carol Coomber on 2013-09-10
dot icon01/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon14/06/2013
Registered office address changed from Admirals Offices Main Gate Road Chatham Maritime Chatham Kent ME4 4TZ United Kingdom on 2013-06-14
dot icon31/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon24/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon10/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon29/11/2010
Statement of capital following an allotment of shares on 2010-04-06
dot icon24/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon24/11/2010
Register inspection address has been changed from Admirals Offices Main Gate Road the Historic Dockyard Kent ME4 4TZ
dot icon23/11/2010
Registered office address changed from Admirals Offices Main Gate Road the Historic Dockyard ME4 4TZ Kent United Kingdom on 2010-11-23
dot icon23/11/2010
Director's details changed for Ian Scott Painter on 2010-11-09
dot icon23/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon23/10/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon23/10/2009
Register inspection address has been changed
dot icon23/10/2009
Registered office address changed from Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 2009-10-23
dot icon11/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon22/01/2009
Return made up to 21/10/08; full list of members
dot icon09/04/2008
Registered office changed on 09/04/2008 from montague place quayside chatham maritime chatham kent ME4 4QU
dot icon18/12/2007
Total exemption full accounts made up to 2007-10-31
dot icon05/11/2007
Return made up to 21/10/07; full list of members
dot icon29/01/2007
Director resigned
dot icon29/01/2007
Secretary resigned
dot icon29/01/2007
New secretary appointed
dot icon27/01/2007
Full accounts made up to 2006-10-31
dot icon09/11/2006
Return made up to 21/10/06; full list of members
dot icon17/03/2006
Full accounts made up to 2005-10-31
dot icon25/10/2005
Return made up to 21/10/05; full list of members
dot icon25/02/2005
Full accounts made up to 2004-10-31
dot icon23/11/2004
Return made up to 21/10/04; full list of members
dot icon07/04/2004
Particulars of contract relating to shares
dot icon07/04/2004
Ad 16/03/04--------- £ si 9900@1=9900 £ ic 100/10000
dot icon07/04/2004
Nc inc already adjusted 10/03/04
dot icon07/04/2004
Resolutions
dot icon07/04/2004
Resolutions
dot icon07/04/2004
Resolutions
dot icon23/01/2004
Total exemption full accounts made up to 2003-10-31
dot icon24/11/2003
Return made up to 21/10/03; full list of members
dot icon21/11/2002
Location of register of directors' interests
dot icon21/11/2002
New secretary appointed;new director appointed
dot icon20/11/2002
Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100
dot icon04/11/2002
New director appointed
dot icon04/11/2002
Secretary resigned
dot icon04/11/2002
Director resigned
dot icon30/10/2002
Registered office changed on 30/10/02 from: c/o reeves & neylan, montague place, quayside chatham maritime, chatham kent ME4 4QU
dot icon21/10/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-36.12 % *

* during past year

Cash in Bank

£136,409.00

Confirmation

dot iconLast made up date
03/02/2025
dot iconNext confirmation date
18/10/2025
dot iconLast change occurred
03/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
03/02/2025
dot iconNext account date
03/02/2026
dot iconNext due on
03/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
109.91K
-
0.00
109.88K
-
2022
0
227.81K
-
0.00
213.56K
-
2023
0
183.72K
-
0.00
136.41K
-
2023
0
183.72K
-
0.00
136.41K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

183.72K £Descended-19.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

136.41K £Descended-36.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/10/2002 - 20/10/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
20/10/2002 - 20/10/2002
36021
Mr Ian Scott Painter
Director
21/10/2002 - Present
16
Coomber, Anita Carol
Secretary
11/01/2007 - Present
3
Fender, John Lewis
Director
20/10/2002 - 13/01/2007
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BURYFIELD GRANGE LIMITED

BURYFIELD GRANGE LIMITED is an(a) Liquidation company incorporated on 21/10/2002 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 2 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 BURYFIELD GRANGE LIMITED?

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BURYFIELD GRANGE LIMITED is currently Liquidation. It was registered on 21/10/2002 .

Where is BURYFIELD GRANGE LIMITED located?

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BURYFIELD GRANGE LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does BURYFIELD GRANGE LIMITED do?

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BURYFIELD GRANGE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BURYFIELD GRANGE LIMITED?

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The latest filing was on 04/04/2026: Liquidators' statement of receipts and payments to 2026-02-03.