BURLING BROTHERS LIMITED
CHAIN FARM OVERCOTE ROAD, OVER, CAMBRIDGE CB24 5NS- Active
- Private Limited Company
- Company No. 00803616
- Last Updated: 01 Mar 2024
Company Profile
BURLING BROTHERS LIMITED was incorporated on Monday, May 4, 1964 as a Private Limited Company with registered address in CAMBRIDGE. BURLING BROTHERS 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 60 years 4 months and 28 days.
| Name | BURLING BROTHERS LIMITED |
|---|---|
| Company number | 00803616 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAIN FARM OVERCOTE ROAD OVER CAMBRIDGE CB24 5NS |
|---|---|
| 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 Daniel Brian Burling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Stuart Oliver Burling Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Brian Roy Burling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BURLING BROTHERS LIMITED | 04 May 1964 |