BURBAGE FARMS LIMITED

BURBAGE HOUSE,, BURBAGE,, NR. HINCKLEY,  LE10 3AH
  • Active
  • Private Limited Company
  • Company No. 00379824
  • Last Updated: 01 Mar 2024

Company Profile

BURBAGE FARMS LIMITED was incorporated on Saturday, April 3, 1943 as a Private Limited Company with registered address in NR. HINCKLEY,. BURBAGE FARMS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 81 years 7 months and 5 days.

Name BURBAGE FARMS LIMITED
Company number 00379824
Company type Private Limited Company
Incorporation date 03 Apr 1943
Status Active
Industry (SIC 2007)

Address

Registered Address BURBAGE HOUSE,
BURBAGE,
NR. HINCKLEY,
LE10 3AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Keith John Wells Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Mark John Wells Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr John Herbert Ellis Wells Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 January 2025, (57 days left)
Latest accounts 05 April 2023
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BURBAGE FARMS LIMITED 03 Apr 1943