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Burlington Farms Limited

Burlington Farms Limited is an active company incorporated on 24 July 1939 with the registered office located in Bedford, Bedfordshire. Burlington Farms Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00355344
Private limited company
Age
86 years
Incorporated 24 July 1939
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Bell Farm
Colesden
Bedford
MK44 3DB
Same address since incorporation
Telephone
01234376284
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Feb 1987
Mr Ivor Allen Gibson
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
R.A. Gibson (Colesden) Limited
Ivor Allen Gibson and Emily Rose Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£171.7K
Increased by £91.62K (+114%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.65M
Decreased by £15.34K (-1%)
Total Liabilities
-£180.42K
Decreased by £5.16K (-3%)
Net Assets
£2.47M
Decreased by £10.18K (-0%)
Debt Ratio (%)
7%
Decreased by 0.15% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Accounting Period Extended
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Mr Ross Alexander Gibson Appointed
1 Year 11 Months Ago on 19 Dec 2023
Mrs Emily Rose Reynolds Appointed
1 Year 11 Months Ago on 19 Dec 2023
Matthew Broadhurst Resigned
1 Year 12 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 24 Jul 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 16 Jul 2024
Appointment of Mr Ross Alexander Gibson as a director on 19 December 2023
Submitted on 27 Dec 2023
Appointment of Mrs Emily Rose Reynolds as a director on 19 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Matthew Broadhurst as a secretary on 21 November 2023
Submitted on 12 Dec 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 10 Jul 2023
Repayment History
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