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Company Information for

BURGHLEY BARNS LIMITED

BURGHLEY ESTATE OFFICE, 61 HIGH STREET, ST. MARTINS, STAMFORD, LINCOLNSHIRE, PE9 2LQ,

Company Registration Number

08601372

Private Limited Company

Active

Company Overview

About Burghley Barns Ltd

BURGHLEY BARNS LIMITED was founded on 2013-07-08 and has its registered office in Stamford. The organisation's status is listed as "Active". Burghley Barns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BURGHLEY BARNS LIMITED

Legal Registered Office

BURGHLEY ESTATE OFFICE, 61 HIGH STREET
ST. MARTINS
STAMFORD
LINCOLNSHIRE
PE9 2LQ
Other companies in WC2A

Previous Names

BURGHLEY AFFORDABLE HOUSING LIMITED

13/01/2021

Filing Information

Company Number		08601372
Company ID Number		08601372
Date formed		2013-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB404254139

Last Datalog update:	2023-08-06 14:25:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHLEY BARNS LIMITED

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Company Officers of BURGHLEY BARNS LIMITED

Current Directors

Officer	Role	Date Appointed
JOSHUA FITCH	Company Secretary	2015-07-03
DAVID JOHN PENNELL	Director	2013-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES HUBERT CARLETON	Director	2013-07-08	2015-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN PENNELL	BURGHLEY PARK GOLF CLUB LIMITED	Director	2016-09-26	CURRENT	2015-12-14	Active - Proposal to Strike off
DAVID JOHN PENNELL	BORDERVILLE MANAGEMENT LIMITED	Director	2013-07-08	CURRENT	2013-07-08	Active
DAVID JOHN PENNELL	BURGHLEY LAND LIMITED	Director	2013-07-08	CURRENT	2013-07-08	Active
DAVID JOHN PENNELL	COLLYWESTON STONE SLATERS TRUST	Director	2009-10-15	CURRENT	1982-09-01	Active
DAVID JOHN PENNELL	HUNTER'S ARTISTS LIMITED	Director	2007-05-20	CURRENT	1992-01-28	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-20		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-07-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2022-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2021-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-13	RES15	CHANGE OF COMPANY NAME 13/01/21
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HUBERT CARLETON
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-07-16	AP03	Appointment of Mr Joshua Fitch as company secretary on 2015-07-03
2015-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/15 FROM 65-66 Lincoln's Inn Fields London WC2A 3LH
2015-07-15	DISS40	Compulsory strike-off action has been discontinued
2015-07-14	AA01	CURREXT FROM 31/07/2015 TO 31/01/2016
2015-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-07-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-14	AA01	CURREXT FROM 31/07/2015 TO 31/01/2016
2015-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-11-05	DISS40	Compulsory strike-off action has been discontinued
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-11-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BURGHLEY BARNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-11-04

Fines / Sanctions

No fines or sanctions have been issued against BURGHLEY BARNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BURGHLEY BARNS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 BURGHLEY BARNS LIMITED

Intangible Assets

Patents

We have not found any records of BURGHLEY BARNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURGHLEY BARNS LIMITED

Trademarks

We have not found any records of BURGHLEY BARNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURGHLEY BARNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BURGHLEY BARNS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURGHLEY BARNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BURGHLEY AFFORDABLE HOUSING LIMITED	Event Date	2014-11-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURGHLEY BARNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURGHLEY BARNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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