Company Information for BURDEN BROS MACHINERY LIMITED
COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA,
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Company Registration Number
07189575
Private Limited Company
Active |
Company Name | |
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BURDEN BROS MACHINERY LIMITED | |
Legal Registered Office | |
COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA Other companies in TN23 | |
Company Number | 07189575 | |
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Company ID Number | 07189575 | |
Date formed | 2010-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:05:54 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PAUL BURDEN |
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DALE EDWIN BURDEN |
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GUY PETER BURDEN |
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JOHN WALLACE BURDEN |
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DAVID JOHN GALE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURDEN BROS HOLDINGS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BURDEN BROS AGRI LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
BURDEN PROPERTY LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BURDEN DEVELOPMENTS LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2017-10-31 | |
BURDEN BROS CONTRACTORS LIMITED | Director | 1998-06-18 | CURRENT | 1994-03-25 | Active | |
BB4 HOSPITALITY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
BURDEN BROS HOLDINGS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BURDEN BROS AGRI LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
BURDEN PROPERTY LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BURDEN DEVELOPMENTS LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2017-10-31 | |
BURDEN BROS CONTRACTORS LIMITED | Director | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
BB4 HOSPITALITY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
BURDEN BROS HOLDINGS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BURDEN BROS AGRI LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
BURDEN PROPERTY LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
BURDEN DEVELOPMENTS LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2017-10-31 | |
BURDEN BROS CONTRACTORS LIMITED | Director | 1994-03-25 | CURRENT | 1994-03-25 | Active | |
BURDEN BROS HOLDINGS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES | ||
Change of details for Burden Bros Holdings Ltd as a person with significant control on 2023-01-19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/21 FROM 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England | |
CH01 | Director's details changed for Mr Dale Edwin Burden on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CH01 | Director's details changed for Mr John Wallace Burden on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Burden Bros Holdings Ltd as a person with significant control on 2018-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM Stourside Place 35-41 Station Road Ashford Kent TN23 1PP | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE BURDEN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER BURDEN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE EDWIN BURDEN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL BURDEN / 01/01/2012 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GALE | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK2000616 | Active | Licenced property: EASTCHURCH OLD RIDES FARM SHEERNESS GB ME12 4BD. Correspondance address: OLD RIDES FARM EASTCHURCH GB ME12 4BD |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURDEN BROS MACHINERY LIMITED
The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as BURDEN BROS MACHINERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. | |||
84339000 | Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |