Burford House Garden Store Limited. net worth, address, company information. Free

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Burford House Garden Store Limited (registration number 08068424) is a private limited company founded on 2012-05-14 originating in England. The firm can be found at Brigg Garden Centre, Bigby High Road, Brigg DN20 9HE. Burford House Garden Store Limited is operating under Standard Industrial Classification: 47760 - "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".

Company details

Name	Burford House Garden Store Limited
Number	08068424
Date of Incorporation:	2012-05-14
End of financial year:	31 December
Address:	Brigg Garden Centre, Bigby High Road, Brigg, DN20 9HE
SIC code:	47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Phillippa S. (in the company from 19 December 2019). The official register indexes 2 persons of significant control, namely: Bgc South Ltd can be reached at Bigby High Road, DN20 9HE Brigg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hillview Garden Centres Limited can be reached at Harben Parade, Finchley Road, NW3 6LH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2014-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-61,679	-139,147	633,923	672,346	34,317	34,317	875,521	875,521	875,521	875,521
Current Assets	142,259	117,152	964,164	988,793	53,828	-	-	-	-	-
Fixed Assets	68,226	55,006	-	-	-	-	-	-	-	-
Intangible Fixed Assets	1	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	-61,679	-139,147	-	-	-	-	-	-	-	-
Tangible Fixed Assets	68,225	55,006	-	-	-	-	-	-	-	-

People with significant control

Bgc South Ltd

19 December 2019

Address	Brigg Garden Centre Bigby High Road, Brigg, DN20 9HE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	12178153
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hillview Garden Centres Limited

6 April 2016 - 19 December 2019

Address	Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	06241539
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 26th, August 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 28th, May 2021 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from January 30, 2020 to December 31, 2019 filed on: 28th, January 2021 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, January 2021 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 31st, December 2019 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 080684240010, created on December 19, 2019 filed on: 24th, December 2019 \| mortgage	Free Download (58 pages)
(TM01) Director appointment termination date: December 19, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AP01) On December 19, 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 19, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 19, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Brigg Garden Centre Bigby High Road Brigg DN20 9HE on December 23, 2019 filed on: 23rd, December 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 19, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to January 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to January 31, 2017 filed on: 24th, January 2018 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from January 31, 2017 to January 30, 2017 filed on: 25th, October 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to January 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to May 14, 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 080684240009, created on April 27, 2016 filed on: 10th, May 2016 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 080684240008, created on April 27, 2016 filed on: 10th, May 2016 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 080684240007, created on April 27, 2016 filed on: 10th, May 2016 \| mortgage	Free Download (12 pages)
(CH01) On March 14, 2016 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080684240006, created on March 23, 2016 filed on: 11th, April 2016 \| mortgage	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, April 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, April 2016 \| mortgage	Free Download (1 page)
(TM02) Secretary appointment termination on May 15, 2015 filed on: 9th, December 2015 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to January 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to May 14, 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 6, 2015: 200100.00 GBP filed on: 6th, July 2015 \| capital	Free Download (3 pages)
(AP01) On September 10, 2014 new director was appointed. filed on: 5th, November 2014 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
(AP04) On September 10, 2014 - new secretary appointed filed on: 30th, October 2014 \| officers	Free Download (3 pages)
(AP01) On September 10, 2014 new director was appointed. filed on: 29th, September 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 10, 2014 filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AP01) On September 29, 2014 new director was appointed. filed on: 29th, September 2014 \| officers	Free Download (3 pages)
(AP01) On September 10, 2014 new director was appointed. filed on: 29th, September 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 10, 2014 filed on: 29th, September 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from December 31, 2013 to January 31, 2014 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Charlecote Garden Store Charlecote Warwickshire CV35 9ER to Harben House Harben Parade Finchley Road London NW3 6LH on September 29, 2014 filed on: 29th, September 2014 \| address	Free Download (2 pages)
(AP01) On September 10, 2014 new director was appointed. filed on: 29th, September 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, September 2014 \| resolution
(MR04) Statement of satisfaction of charge in full filed on: 24th, September 2014 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 080684240005, created on September 10, 2014 filed on: 24th, September 2014 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 080684240004, created on September 10, 2014 filed on: 19th, September 2014 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 080684240003, created on September 10, 2014 filed on: 17th, September 2014 \| mortgage	Free Download (10 pages)
(AR01) Annual return made up to May 14, 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 14, 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 19th, March 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, January 2013 \| mortgage	Free Download (5 pages)
(AA01) Current accounting reference period shortened from May 31, 2013 to December 31, 2012 filed on: 16th, July 2012 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, May 2012 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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