H. Burnett & Sons Limited

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General information

Name:

H. Burnett & Sons Ltd

Office Address:

Church End Friskney PE22 8NE Boston

Number: 00516450

Incorporation date: 1953-02-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular H. Burnett & Sons Limited company has been in this business for 71 years, as it's been established in 1953. Started with Companies House Reg No. 00516450, H. Burnett & Sons is categorised as a Private Limited Company with office in Church End, Boston PE22 8NE. The firm's Standard Industrial Classification Code is 1110, that means Growing of cereals (except rice), leguminous crops and oil seeds. Saturday 30th April 2022 is the last time when the accounts were filed.

This company has a single managing director now controlling the following firm, specifically Markham B. who's been executing the director's tasks for 71 years. For seventeen years Timothy B., had performed assigned duties for this specific firm till the resignation in 2008. Additionally a different director, specifically Alan L. resigned in 1991.

Financial data based on annual reports

Company staff

Markham B.

Role: Director

Appointed: 01 November 2004

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: A.E. Lenton (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Boston at Friskney, PE22 8NE, Lincolnshire and was registered as a PSC under the registration number 00691934.

A.E. Lenton (Holdings) Limited
Address: Church End Friskney, Boston, Lincolnshire, PE22 8NE, United Kingdom
Legal authority Companies Act 2006
Legal form Comnpany Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 00691934
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 October 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Duncan & Toplis Limited

Address:

5 Resolution Close Endeavour Park

Post code:

PE21 7TT

City / Town:

Boston

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
71
Company Age

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