BURNTHOUSE FARM LIMITED
Active - Accounts Filed
General Information
NAME
BURNTHOUSE FARM LIMITED
COMPANY NUMBER
07903114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/01/2012
(12 years and 10 months old)
WEBSITE
www.burnthousebandb.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2012
27/01/2016
REG BURNTHOUSE FARM LIMITED
HERTFORDSHIRE
WD4 8LR
Telephone: 01278641280
TPS: Yes
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RI INCOME UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURNTHOUSE FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
Credit Risk Overview
Want to learn more about BURNTHOUSE FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNTHOUSE FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNTHOUSE FARM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 80 Past: 16 |
View Report |
|
20/02/2024 - Present (9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 70 Past: 1 |
View Report |
|
10/01/2012 - 21/12/2015 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/01/2012 - Present (12 years and 10 months) Born in Nov 1972 |
Resigned | Director |
Current: 54 Past: 91 |
View Report |
|
10/01/2012 - Present (12 years and 10 months) Born in Sep 1971 |
Resigned | Director |
Current: 39 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
| 27/02/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 18/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 25/12/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 25/12/2018 | Peter George Raftery (913898553) has left the board |
| 25/12/2018 | Charles Desmond Kyle Reid (918899605) has left the board |
| 25/12/2018 | New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Peter George Raftery (913898553) Appointed |
| 02/03/2016 | New Accounts filed |
| 21/01/2016 | David Crockford (916575855) has left the board |
| 20/01/2016 | Matthew Richard Partridge (912366640) has left the board |
| 20/01/2016 | Andrew Nicholas Whalley (904366402) has left the board |
| 20/01/2016 | David Edward Crockford (912516314) has left the board |
| 20/01/2016 | Simon Thomas Wannop (918252195) has left the board |
| 20/01/2016 | Neil Tracey Harris (916537668) has left the board |
| 20/01/2016 | Stephen Booth (918417676) has left the board |
| 19/01/2016 | New Board Member Charles Desmond Kyrle Reid (918899605) Appointed |
| 29/11/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 02/12/2014 | Stephen Booth (918886890) has left the board |
| 02/12/2014 | New Board Member Stephen Booth (918417676) Appointed |
| 26/11/2014 | New Annual Return filed |
| 30/06/2014 | New Board Member Simon Thomas Wannop (918252195) Appointed |
| 30/06/2014 | New Board Member Stephen Booth (918886890) Appointed |
| 28/02/2014 | Change in Reg. Office |
| 02/12/2013 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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