BURGH ISLAND LIMITED
Active - Accounts Filed
General Information
NAME
BURGH ISLAND LIMITED
COMPANY NUMBER
04219765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
18/05/2001
(23 years and 6 months old)
WEBSITE
www.burghisland.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN17 5JG
Telephone: 01548810514
TPS: No
10 Canberra House
Corby Gate Business Park
Priors Haw Road
CORBY
NN17 5JG
Telephone: 810514
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGH ISLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURGH ISLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Penelope Brown (924525720) has left the board |
| 29/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGH ISLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGH ISLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGH ISLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2018 - Present (6 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
18/05/2001 - 24/05/2001 (0 months) Born in Dec 1972 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
18/05/2001 - Present (23 years and 6 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGH HOLDING LTD | N/A | N/A |
| BURGH ISLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURGH ISLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Penelope Brown (924525720) has left the board |
| 29/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Duncan William Gray (915470223) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 01/05/2018 | Change in Reg. Office |
| 23/04/2018 | Giles Fuchs (924525710) has left the board |
| 23/04/2018 | New Board Member Giles Michael Gummer Fuchs (918899029) Appointed |
| 16/04/2018 | Change in Reg. Office |
| 16/04/2018 | Anthony Richard Orchard (915220044) has left the board |
| 16/04/2018 | Deborah Maeve Clark (907856220) has left the board |
| 16/04/2018 | New Board Member Penelope Brown (924525720) Appointed |
| 16/04/2018 | New Board Member Giles Fuchs (924525710) Appointed |
| 16/04/2018 | New Board Member Duncan William Gray (915470223) Appointed |
| 16/04/2018 | New Board Member Patrick Edward Booth-Clibborn (914647548) Appointed |
| 16/04/2018 | New Board Member Julie Anne Ward (905624885) Appointed |
| 19/12/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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