General information

Name:

Burles Farm Ltd

Office Address:

Burles Farm Dippenhall GU10 5DN Farnham

Number: 03421506

Incorporation date: 1997-08-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burles Farm began its operations in 1997 as a Private Limited Company registered with number: 03421506. This business has been active for twenty seven years and it's currently active. The company's registered office is located in Farnham at Burles Farm. Anyone could also find the company utilizing the zip code : GU10 5DN. The registered name of the company was changed in the year 1997 to Burles Farm Limited. This business former name was Burles Farm Liveries. This business's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. The firm's latest filed accounts documents cover the period up to 31st August 2023 and the most recent confirmation statement was submitted on 19th August 2023.

David D. and Diana W. are registered as the firm's directors and have been expanding the company since August 1997. Furthermore, the managing director's duties are aided with by a secretary - Diana W., who was officially appointed by this specific firm in August 1997.

  • Previous company's names
  • Burles Farm Limited 1997-09-05
  • Burles Farm Liveries Limited 1997-08-19

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 20 August 1997

Latest update: 24 February 2024

Diana W.

Role: Director

Appointed: 20 August 1997

Latest update: 24 February 2024

Diana W.

Role: Secretary

Appointed: 20 August 1997

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: David D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diana W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diana W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-08-31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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