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Burn Callander Company Limited

Burn Callander Company Limited is an active company incorporated on 3 April 2009 with the registered office located in Whitchurch, Cheshire. Burn Callander Company Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06869598
Private limited company
Age
16 years
Incorporated 3 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Combermere Abbey
Combermere
Whitchurch
Shropshire
SY13 4AJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Dec 1996
Mrs Sarah Alexandra Mary Callander Beckett
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronwood Partnership Limited
Sarah Alexandra Mary Callander Beckett and Peter Thomas Beckett are mutual people.
Active
CWTB
Sarah Alexandra Mary Callander Beckett is a mutual person.
Active
Askari Marketing Limited
Peter Thomas Beckett is a mutual person.
Active
The Historic England Foundation
Peter Thomas Beckett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£184.32K
Decreased by £47.12K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£4.21M
Increased by £481.3K (+13%)
Total Liabilities
-£1.6M
Increased by £242.39K (+18%)
Net Assets
£2.61M
Increased by £238.91K (+10%)
Debt Ratio (%)
38%
Increased by 1.6% (+4%)
Latest Activity
Charge Satisfied
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Full Accounts Submitted
10 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mrs Sarah Alexandra Mary Callander Beckett Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Mrs Sarah Alexandra Mary Callander Beckett (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Mrs Sarah Alexandra Mary Callander Beckett Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Satisfaction of charge 068695980005 in full
Submitted on 27 Aug 2025
Satisfaction of charge 1 in full
Submitted on 27 Aug 2025
Satisfaction of charge 3 in full
Submitted on 27 Aug 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 17 May 2024
Director's details changed for Mrs Sarah Alexandra Mary Callander Beckett on 15 March 2024
Submitted on 15 Mar 2024
Change of details for Mrs Sarah Alexandra Mary Callander Beckett as a person with significant control on 15 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mrs Sarah Alexandra Mary Callander Beckett on 15 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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