BURLINGTON BARNS LIMITED

Overview

Company Name	BURLINGTON BARNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05416853
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURLINGTON BARNS LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BURLINGTON BARNS LIMITED located?

Registered Office Address	The Millhouse Burlington Court Burlington TF11 8BW Shifnal Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BURLINGTON BARNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BURLINGTON BARNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for BURLINGTON BARNS LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Total exemption full accounts made up to Dec 31, 2024	2 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 01, 2025 with updates	4 pages	CS01

Nov 08, 2024	Appointment of Mr Peter Hawthorne as a director on Nov 07, 2024	2 pages	AP01

Nov 08, 2024	Termination of appointment of David Anthony Hipkiss as a director on Nov 07, 2024	1 pages	TM01

Mar 16, 2024	Total exemption full accounts made up to Dec 31, 2023	1 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Mar 08, 2023	Total exemption full accounts made up to Dec 31, 2022	1 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Dec 31, 2021	1 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with updates	4 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Dec 31, 2020	1 pages	AA

Mar 01, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Dec 08, 2020	Appointment of Mrs Sharon Whitehouse as a director on Dec 06, 2020	2 pages	AP01

Dec 07, 2020	Appointment of Mrs Beverly Newton as a director on Dec 06, 2020	2 pages	AP01

Dec 07, 2020	Termination of appointment of Mandy Jayne Garrott as a director on Dec 06, 2020	1 pages	TM01

Mar 09, 2020	Total exemption full accounts made up to Dec 31, 2019	1 pages	AA

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with updates	4 pages	CS01

Apr 16, 2019	Total exemption full accounts made up to Dec 31, 2018	1 pages	AA

Apr 06, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

May 26, 2018	Appointment of Mrs Mandy Jayne Garrott as a director on May 25, 2018	2 pages	AP01

May 26, 2018	Termination of appointment of John Francis Davison Webb as a director on May 25, 2018	1 pages	TM01

May 08, 2018	Total exemption full accounts made up to Dec 31, 2017	1 pages	AA

Apr 07, 2018	Confirmation statement made on Apr 07, 2018 with updates	4 pages	CS01

Mar 15, 2018	Registered office address changed from 9 Burlington Court Burlington Shifnal Shropshire TF11 8BW to The Millhouse Burlington Court Burlington Shifnal Shropshire TF11 8BW on Mar 15, 2018	1 pages	AD01

Mar 15, 2018	Appointment of Mrs Linda Barbara Bennett as a secretary on Mar 15, 2018	2 pages	AP03

View All Filings

Who are the officers of BURLINGTON BARNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Linda Barbara Burlington Court Burlington TF11 8BW Shifnal The Millhouse Shropshire England	Mar 15, 2018		Secretary	Burlington Court Burlington TF11 8BW Shifnal The Millhouse Shropshire England					244247510001
BENNETT, Linda Barbara Burlington Court Burlington TF11 8BW Shifnal The Millhouse England	Jun 23, 2017		Director	Burlington Court Burlington TF11 8BW Shifnal The Millhouse England	United Kingdom	United Kingdom	1953-12	Retired	234262350001
HAWTHORNE, Peter Burlington Court Burlington TF11 8BW Shifnal The Millhouse Shropshire England	Nov 07, 2024		Director	Burlington Court Burlington TF11 8BW Shifnal The Millhouse Shropshire England	England	British	1978-10	Teacher	329125690001
NEWTON, Beverly Isabelle Burlington Court Burlington TF11 8BW Shifnal The Millhouse Shropshire England	Dec 06, 2020		Director	Burlington Court Burlington TF11 8BW Shifnal The Millhouse Shropshire England	England	British	1968-1	Social Worker	277344740001
WHITEHOUSE, Sharon Burlington Court Burlington TF11 8BW Shifnal The Millhouse Shropshire England	Dec 06, 2020		Director	Burlington Court Burlington TF11 8BW Shifnal The Millhouse Shropshire England	England	British	1969-6	Credit And Quality Assurance Analyst	277388150001
FRIEL, Patricia Helen Gorton Lodge Stoneywell Lane Longdon WS15 4NN Rugeley Staffordshire	Apr 07, 2005	Mar 14, 2008	Secretary	Gorton Lodge Stoneywell Lane Longdon WS15 4NN Rugeley Staffordshire		British			42554280002
WEBB, John Francis Davison Burlington Court TF11 8BW Shifnal 9 Shropshire	Mar 14, 2008	Mar 14, 2018	Secretary	Burlington Court TF11 8BW Shifnal 9 Shropshire		British		Retired	128742110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 07, 2005	Apr 07, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARLOW, Derek James Burlington Court Burlington TF11 8BW Shifnal 9 Shropshire	Jun 11, 2015	Jun 15, 2017	Director	Burlington Court Burlington TF11 8BW Shifnal 9 Shropshire	England	Uk	1952-1	Retired	198450700001
BENNETT, Paul Burlington Court TF11 8BW Burlington The Millhouse Shropshire	Jul 01, 2008	Jun 23, 2017	Director	Burlington Court TF11 8BW Burlington The Millhouse Shropshire	England	British	1957-2	Retired	132370540001
FRIEL, William Dennis Gorton Lodge Stoneywell Lane WS15 4NN Longdon Staffordshire	Apr 07, 2005	Mar 14, 2008	Director	Gorton Lodge Stoneywell Lane WS15 4NN Longdon Staffordshire	England	British	1957-3	Developer	77675750001
GARROTT, Mandy Jayne Burlington Court Burlington TF11 8BW Shifnal The Millhouse Shropshire England	May 25, 2018	Dec 06, 2020	Director	Burlington Court Burlington TF11 8BW Shifnal The Millhouse Shropshire England	England	British	1966-5	General Manager	246799780001
GEE, Margaret Winifred Burlington Court Burlington TF11 8BW Shifnal Rose Cottage Shropshire	Mar 14, 2008	Jun 09, 2015	Director	Burlington Court Burlington TF11 8BW Shifnal Rose Cottage Shropshire	England	British	1943-9	Retired	128742210001
HIPKISS, David Anthony Burlington Court Burlington TF11 8BW Shifnal Rose Cottage England	Jun 18, 2017	Nov 07, 2024	Director	Burlington Court Burlington TF11 8BW Shifnal Rose Cottage England	England	British	1958-11	Financial Adviser	49384480004
JONES, Colin Gary 93 Kempson Avenue B72 1HF Sutton Coldfield West Midlands	Apr 07, 2005	Mar 14, 2008	Director	93 Kempson Avenue B72 1HF Sutton Coldfield West Midlands	United Kingdom	British	1956-12	Developer	44950040001
WEBB, John Francis Davison Burlington Court TF11 8BW Shifnal 9 Shropshire	Mar 14, 2008	May 25, 2018	Director	Burlington Court TF11 8BW Shifnal 9 Shropshire	England	British	1951-11	Retired	128742110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BURLINGTON BARNS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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