Burwell Fishing Lake Ltd

General information

Name:

Burwell Fishing Lake Limited

Office Address:

Liberty Barns Heath Road Swaffham Prior CB25 0LA Cambridge

Number: 07009973

Incorporation date: 2009-09-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Burwell Fishing Lake Ltd. This firm was started 15 years ago and was registered with 07009973 as its registration number. This particular head office of the company is situated in Cambridge. You can reach them at Liberty Barns Heath Road, Swaffham Prior. It 's been six years from the moment This company's registered name is Burwell Fishing Lake Ltd, but until 2018 the business name was Tackle Trailer (UK) and up to that point, until Tue, 4th Mar 2014 this firm was known as Carping On. This means it has used four other names. The enterprise's principal business activity number is 74990 which stands for Non-trading company. 2023-03-31 is the last time the company accounts were reported.

Due to this enterprise's constant expansion, it was unavoidable to appoint further company leaders, namely: Michael M., Philip M., Martin M. who have been working as a team since May 2018 for the benefit of the business.

  • Previous company's names
  • Burwell Fishing Lake Ltd 2018-05-25
  • Tackle Trailer (UK) Ltd 2014-03-04
  • Carping On Ltd 2013-08-06
  • Steve Calder Associates Limited 2009-09-04

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 03 May 2018

Latest update: 15 February 2024

Philip M.

Role: Director

Appointed: 03 May 2018

Latest update: 15 February 2024

Martin M.

Role: Director

Appointed: 03 May 2018

Latest update: 15 February 2024

Richard M.

Role: Director

Appointed: 03 May 2018

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Mead Construction (Cambridge) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swaffham Prior at Heath Road, CB25 0LA, Cambridge, Cambridgeshire and was registered as a PSC under the reg no 04077576.

Mead Construction (Cambridge) Limited
Address: Liberty Barns Heath Road, Swaffham Prior, Cambridge, Cambridgeshire, CB25 0LA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04077576
Notified on 3 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven C.
Notified on 1 September 2016
Ceased on 3 May 2018
Nature of control:
1/2 or less of shares
Carol A.
Notified on 1 September 2016
Ceased on 3 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 June 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 22 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

Burwell Brick Pit Fishery Factory Road

Post code:

CB25 0BN

City / Town:

Burwell

Accountant/Auditor,
2016

Name:

Twinn Accountants Limited

Address:

Suite 4, East Barton Barns East Barton Road Great Barton

Post code:

IP31 2QY

City / Town:

Bury St. Edmunds

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

Closest Companies - by postcode