BURLINGTON CARAVANS LIMITED
BRIDLINGTON CARAVAN CENTRE BESSINGBY WAY, BESSINGBY INDUSTRIAL ESTATE, BRIDLINGTON YO16 4SJ- Active
- Private Limited Company
- Company No. 05289934
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTON CARAVANS LIMITED was incorporated on Thursday, November 18, 2004 as a Private Limited Company with registered address in BRIDLINGTON. BURLINGTON CARAVANS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 11 months and 27 days.
| Name | BURLINGTON CARAVANS LIMITED |
|---|---|
| Company number | 05289934 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDLINGTON CARAVAN CENTRE BESSINGBY WAY BESSINGBY INDUSTRIAL ESTATE BRIDLINGTON YO16 4SJ |
|---|---|
| Country Of Origin | ENGLAND |
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 John Graham Hesp Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Booty Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, November 28, 2016
ownership of shares 25 to 50 percent
|
| Mr William Dunbar Chadwick Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, September 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-15 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTON CARAVANS LIMITED | 18 Nov 2004 |