James Burnett Limited (Companies House Registration Number 11499088) is a private limited company established on 2018-08-03 in England. The firm is situated at Burridge Farm Crab Lane, North Muskham, Newark NG23 6HH. Having undergone a change in 2019-03-29, the previous name the firm used was Burridge Farm Limited. James Burnett Limited is operating under Standard Industrial Classification code: 1420 - "raising of other cattle and buffaloes", Standard Industrial Classification code: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name James Burnett Limited
Number 11499088
Date of Incorporation: August 3, 2018
End of financial year: 31 August
Address: Burridge Farm Crab Lane, North Muskham, Newark, NG23 6HH
SIC code: 1420 - Raising of other cattle and buffaloes
1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving on to the 1 managing director that can be found in the enterprise, we can name: Robert B. (in the company from 03 August 2018). The official register reports 3 persons of significant control, namely: Burnett Farming Holding Limited is located at Ickleton Road, Elmdon, CB11 4LT Saffron Walden, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert B. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-08-31 2020-08-31 2021-08-31
Current Assets 1,493,558 1,049,164 226,788
Fixed Assets - 2,961,145 3,700,281
Total Assets Less Current Liabilities 3,679,789 3,932,000 3,902,044

People with significant control

Burnett Farming Holding Limited
5 March 2019
Address Church Farm Ickleton Road, Elmdon, Saffron Walden, Essex, CB11 4LT, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11543260
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert B.
3 August 2018 - 5 March 2019
Nature of control: 25-50% voting rights
25-50% shares
John B.
3 August 2018 - 5 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with no updates August 2, 2023
filed on: 2nd, August 2023 | confirmation statement
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