FOUR BURROWS LIMITED

Key Data

Status

Active

Company No.

02913793

Incorporation date

29/03/1994

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1994)

14/05/2026

Appointment of Mr Matthew Nicholas Armes as a director on 2026-04-07

View PDF (2 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

02/09/2025

Memorandum and Articles of Association

View PDF (35 pages)

02/09/2025

Resolutions

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

24/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

24/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

24/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

22/12/2022

Termination of appointment of Paul Stephen Latham as a director on 2022-12-19

View PDF (1 pages)

22/12/2022

Appointment of Mr Edward William Fellows as a director on 2022-12-19

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

31/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (94 pages)

31/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

31/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

31/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (18 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

04/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (21 pages)

03/06/2021

Termination of appointment of David Matthew Bird as a director on 2021-05-13

View PDF (1 pages)

08/12/2020

Previous accounting period shortened from 2020-10-31 to 2020-06-30

View PDF (1 pages)

03/12/2020

Accounts for a small company made up to 2019-10-31

View PDF (21 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

06/08/2020

Confirmation statement made on 2020-06-28 with updates

View PDF (4 pages)

28/04/2020

Notification of Helm Power Limited as a person with significant control on 2019-11-07

View PDF (2 pages)

28/04/2020

Cessation of Res Uk & Ireland Limited as a person with significant control on 2019-11-07

View PDF (1 pages)

31/12/2019

Termination of appointment of Steven William Hughes as a director on 2019-11-07

View PDF (1 pages)

19/12/2019

Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to 6th Floor 33 Holborn London EC1N 2HT on 2019-12-19

View PDF (1 pages)

19/12/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2019-11-07

View PDF (2 pages)

19/12/2019

Appointment of Paul Stephen Latham as a director on 2019-11-07

View PDF (2 pages)

19/12/2019

Appointment of Mr Christopher Peter Gaydon as a director on 2019-11-07

View PDF (2 pages)

12/12/2019

Termination of appointment of Dominic James Hearth as a secretary on 2019-11-07

View PDF (1 pages)

12/12/2019

Termination of appointment of Laura Hoddell as a director on 2019-11-07

View PDF (1 pages)

12/12/2019

Termination of appointment of Paula Anne Margaret Batchelor as a director on 2019-11-07

View PDF (1 pages)

12/12/2019

Termination of appointment of Milan Dave as a director on 2019-11-07

View PDF (1 pages)

12/12/2019

Termination of appointment of Stuart Patrick Lunn as a director on 2019-11-07

View PDF (1 pages)

12/12/2019

Termination of appointment of Richard Paul Russell as a director on 2019-11-07

View PDF (1 pages)

12/12/2019

Appointment of Mr Thomas James Rosser as a director on 2019-11-07

View PDF (2 pages)

12/12/2019

Appointment of Peter Dias as a director on 2019-11-07

View PDF (2 pages)

12/12/2019

Appointment of David Matthew Bird as a director on 2019-11-07

View PDF (2 pages)

28/10/2019

Statement by Directors

View PDF (3 pages)

28/10/2019

Solvency Statement dated 14/10/19

View PDF (3 pages)

28/10/2019

Resolutions

View PDF (2 pages)

28/10/2019

Statement of capital on 2019-10-28

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25/10/2019

Appointment of Stuart Patrick Lunn as a director on 2019-10-23

View PDF (2 pages)

24/10/2019

Appointment of Richard Paul Russell as a director on 2019-10-23

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

05/02/2019

Full accounts made up to 2018-10-31

View PDF (27 pages)

23/11/2018

Appointment of Milan Dave as a director on 2018-11-14

View PDF (2 pages)

23/11/2018

Appointment of Paula Anne Margaret Batchelor as a director on 2018-11-14

View PDF (2 pages)

23/11/2018

Appointment of Laura Hoddell as a director on 2018-11-14

View PDF (2 pages)

21/11/2018

Termination of appointment of Richard Paul Russell as a director on 2018-11-14

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (3 pages)

12/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (4 pages)

13/02/2018

Full accounts made up to 2017-10-31

View PDF (26 pages)

02/02/2018

Director's details changed for Mr Steven William Hughes on 2018-01-30

View PDF (2 pages)

25/04/2017

Full accounts made up to 2016-10-31

View PDF (27 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

23/01/2017

Appointment of Richard Paul Russell as a director on 2017-01-23

View PDF (2 pages)

01/08/2016

Termination of appointment of Gordon Alan Macdougall as a director on 2016-07-29

View PDF (1 pages)

27/06/2016

Termination of appointment of Russell Alan Farnhill as a director on 2016-06-10

View PDF (1 pages)

11/05/2016

Full accounts made up to 2015-10-31

View PDF (18 pages)

29/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (4 pages)

29/04/2016

Secretary's details changed for Dominic James Hearth on 2016-03-29

View PDF (1 pages)

29/04/2016

Director's details changed for Mr Russell Alan Farnhill on 2016-03-29

View PDF (2 pages)

29/04/2016

Director's details changed for Mr Gordon Alan Macdougall on 2016-03-29

View PDF (2 pages)

29/04/2016

Director's details changed for Mr Steven William Hughes on 2016-03-29

View PDF (2 pages)

05/08/2015

Full accounts made up to 2014-10-31

View PDF (17 pages)

05/05/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (15 pages)

06/06/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

06/06/2014

Satisfaction of charge 5 in full

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20/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (15 pages)

06/05/2014

Full accounts made up to 2013-10-31

View PDF (17 pages)

11/09/2013

Appointment of Mr Russell Alan Farnhill as a director

View PDF (3 pages)

11/09/2013

Termination of appointment of Ross Finlay as a director

View PDF (2 pages)

12/06/2013

Full accounts made up to 2012-10-31

View PDF (17 pages)

17/05/2013

Satisfaction of charge 4 in part

View PDF (8 pages)

17/05/2013

All of the property or undertaking has been released from charge 5

View PDF (11 pages)

17/05/2013

All of the property or undertaking has been released from charge 4

View PDF (9 pages)

17/05/2013

Satisfaction of charge 5 in part

View PDF (9 pages)

26/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (15 pages)

17/01/2013

Secretary's details changed for Dominic James Hearth on 2012-12-17

View PDF (3 pages)

17/01/2013

Director's details changed for Ross Frazer Finlay on 2012-12-17

View PDF (3 pages)

17/01/2013

Director's details changed for Mr Steven Hughes on 2012-12-17

View PDF (3 pages)

17/01/2013

Director's details changed for Mr Gordon Alan Macdougall on 2012-12-17

View PDF (3 pages)

24/05/2012

Full accounts made up to 2011-10-31

View PDF (16 pages)

17/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (15 pages)

07/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (15 pages)

31/03/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

29/11/2010

Appointment of Ross Frazer Finlay as a director

View PDF (3 pages)

29/11/2010

Termination of appointment of Paul Walker as a director

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (15 pages)

19/04/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

15/04/2010

Appointment of Steven Hughes as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of Julia Rhodes as a director

View PDF (2 pages)

27/11/2009

Director's details changed for Julia Katharine Rhodes on 2009-11-23

View PDF (3 pages)

29/06/2009

Director appointed gordon alan macdougall

View PDF (2 pages)

29/06/2009

Appointment terminated director stephen balint

View PDF (1 pages)

29/06/2009

Appointment terminated director william wright

View PDF (1 pages)

09/05/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

08/04/2009

Return made up to 29/03/09; full list of members

View PDF (6 pages)

27/08/2008

Appointment terminated director christopher sweatman

View PDF (1 pages)

27/08/2008

Director appointed paul walker

View PDF (2 pages)

27/08/2008

Director appointed julia katharine rhodes

View PDF (2 pages)

04/06/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

07/05/2008

Return made up to 29/03/08; full list of members

View PDF (6 pages)

31/01/2008

New director appointed

View PDF (3 pages)

05/09/2007

Secretary's particulars changed

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

03/05/2007

Return made up to 29/03/07; full list of members

View PDF (5 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (20 pages)

04/08/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

21/04/2006

Return made up to 29/03/06; full list of members

View PDF (5 pages)

05/01/2006

New director appointed

View PDF (3 pages)

05/01/2006

Director resigned

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

25/05/2005

Return made up to 29/03/05; full list of members

View PDF (5 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (23 pages)

16/03/2005

Resolutions

View PDF (2 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Return made up to 29/03/04; full list of members

View PDF (5 pages)

16/04/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

26/11/2003

New director appointed

View PDF (3 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Registered office changed on 26/11/03 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR

View PDF (1 pages)

26/11/2003

New director appointed

View PDF (3 pages)

15/04/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

09/04/2003

Return made up to 29/03/03; full list of members

View PDF (6 pages)

30/07/2002

Secretary's particulars changed

View PDF (1 pages)

15/06/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

08/04/2002

Return made up to 29/03/02; no change of members

View PDF (4 pages)

17/05/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

05/04/2001

Location of register of members address changed

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05/04/2001

Return made up to 29/03/01; full list of members

View PDF (5 pages)

03/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

10/04/2000

Return made up to 29/03/00; full list of members

View PDF (5 pages)

23/08/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

09/04/1999

Return made up to 29/03/99; no change of members

View PDF (5 pages)

06/11/1998

Director resigned

View PDF (1 pages)

06/11/1998

New director appointed

View PDF (2 pages)

06/10/1998

New director appointed

View PDF (2 pages)

23/09/1998

Director resigned

View PDF (1 pages)

26/08/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

17/04/1998

Return made up to 29/03/98; full list of members

View PDF (7 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

04/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

16/04/1997

Return made up to 29/03/97; change of members

View PDF (6 pages)

10/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

Registered office changed on 28/02/97 from: eaton court maylands avenue hemel hempstead indu, hemel hempstead hertfordshire HP2 7TR

View PDF (1 pages)

28/02/1997

New secretary appointed

View PDF (2 pages)

28/02/1997

Certificate of change of name

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28/02/1997

Accounting reference date shortened from 31/12 to 31/10

View PDF (2 pages)

28/02/1997

Secretary resigned

View PDF (1 pages)

28/02/1997

Director resigned

View PDF (1 pages)

28/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/02/1997

Registered office changed on 24/02/97 from: 1 st pauls churchyard london EC4M 8SH

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

New secretary appointed;new director appointed

View PDF (1 pages)

10/02/1997

Registered office changed on 10/02/97 from: 179 great portland street london W1N 5FD

View PDF (1 pages)

25/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/11/1996

Delivery ext'd 3 mth 31/12/95

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10/06/1996

Return made up to 29/03/96; change of members

View PDF (6 pages)

10/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

21/03/1996

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

18/02/1996

Secretary resigned

View PDF (1 pages)

23/10/1995

Director resigned

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22/05/1995

Director resigned

View PDF (2 pages)

22/05/1995

Return made up to 29/03/95; full list of members

View PDF (8 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (43 pages)

17/03/1995

Ad 14/03/95--------- £ si 2564185@1=2564185 £ ic 100/2564285

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (65 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

28/11/1994

Particulars of mortgage/charge

View PDF (35 pages)

02/11/1994

Particulars of mortgage/charge

View PDF (29 pages)

25/10/1994

Resolutions

View PDF (0 pages)

22/10/1994

Memorandum and Articles of Association

View PDF (14 pages)

17/10/1994

Nc inc already adjusted 11/10/94

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17/10/1994

Resolutions

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17/10/1994

Resolutions

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11/10/1994

Accounting reference date shortened from 31/03 to 31/12

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25/07/1994

New secretary appointed

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25/07/1994

New director appointed

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25/07/1994

New director appointed

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25/07/1994

Director resigned;new director appointed

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01/07/1994

New director appointed

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29/03/1994

Incorporation

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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

30/06/2024

Next confirmation date

13/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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

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Growing of other non-perennial crops

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Description

About FOUR BURROWS LIMITED

FOUR BURROWS LIMITED is an(a) Active company incorporated on 29/03/1994 with the registered office located at 6th Floor 33 Holborn, London EC1N 2HT. There are currently 4 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 FOUR BURROWS LIMITED?

FOUR BURROWS LIMITED is currently Active. It was registered on 29/03/1994 .

Where is FOUR BURROWS LIMITED located?

FOUR BURROWS LIMITED is registered at 6th Floor 33 Holborn, London EC1N 2HT.

What does FOUR BURROWS LIMITED do?

FOUR BURROWS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for FOUR BURROWS LIMITED?

The latest filing was on 14/05/2026: Appointment of Mr Matthew Nicholas Armes as a director on 2026-04-07.