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A. BURNFIELD & SONS LIMITED (00572866)

A. BURNFIELD & SONS LIMITED (00572866) is an active UK company. incorporated on 15 October 1956. with registered office in Hants. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming. A. BURNFIELD & SONS LIMITED has been registered for 69 years. Current directors include BURNFIELD, David, BURNFIELD, James Robert, GREEN, Isobel Ann and 1 others.

Company Number
00572866
Status
active
Type
ltd
Incorporated
15 October 1956
Age
69 years
Address
Hazeldown,, Hants, SO20 6EG
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
BURNFIELD, David, BURNFIELD, James Robert, GREEN, Isobel Ann, REYNELL, Jane Dorothy
SIC Codes
01500

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A. BURNFIELD & SONS LIMITED

A. BURNFIELD & SONS LIMITED is an active company incorporated on 15 October 1956 with the registered office located in Hants. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. A. BURNFIELD & SONS LIMITED was registered 69 years ago.(SIC: 01500)

Status

active

Active since 69 years ago

Company No

00572866

LTD Company

Age

69 Years

Incorporated 15 October 1956

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027
Contact
Address

Hazeldown, Stockbridge, Hants, SO20 6EG,

Timeline

6 key events • 1956 - 2026

Funding Officers Ownership
Company Founded
Oct 56
Director Left
Nov 12
Director Left
Jun 21
Owner Exit
Jan 26
Owner Exit
Jan 26
Owner Exit
Jan 26
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

GREEN, Isobel Ann

Active
Hazeldown Farm, StockbridgeSO20 6EG
Secretary
Appointed N/A

BURNFIELD, David

Active
Hazeldown Farm, AndoverSO20 6EG
Born May 1957
Director
Appointed N/A

BURNFIELD, James Robert

Active
Fairview Drive, RomseySO51 7LQ
Born August 1946
Director
Appointed N/A

GREEN, Isobel Ann

Active
Hazeldown, StockbridgeSO20 6EG
Born February 1950
Director
Appointed N/A

REYNELL, Jane Dorothy

Active
Windover Farm, StockbridgeSO20 6DJ
Born December 1952
Director
Appointed N/A

BURNFIELD, Alexander John, Dr

Resigned
Terstan, StockbridgeSO20 6DW
Born December 1944
Director
Appointed N/A
Resigned 22 Jan 2021

BURNFIELD, Joan Ellen

Resigned
Carters Cottage, StockbridgeSO20 6EG
Born April 1918
Director
Appointed N/A
Resigned 11 Oct 2012

Persons with significant control

3

0 Active
3 Ceased

Mr David Burnfield

Ceased
Longstock, Hampshire, Longstock, AndoverSO20 6EG
Born May 1957

Nature of Control

Voting rights 25 to 50 percent
Notified 31 Dec 2016
Ceased 24 Nov 2025

Mrs Isobel Ann Green

Ceased
Hazeldown Farm, StockbridgeSO20 6EG
Born February 1950

Nature of Control

Voting rights 25 to 50 percent
Notified 31 Dec 2016
Ceased 24 Nov 2025

Jane Dorothy Reynell

Ceased
StockbridgeSO20 6DJ
Born December 1952

Nature of Control

Voting rights 25 to 50 percent
Notified 31 Dec 2016
Ceased 24 Nov 2025
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With Updates
15 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
15 January 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
11 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2024
AAAnnual Accounts
Move Registers To Sail Company With New Address
16 February 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 February 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control
13 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
13 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
12 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
8 September 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
5 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Termination Director Company With Name
15 November 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
25 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Change Person Director Company With Change Date
4 November 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
28 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 February 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 July 2008
AAAnnual Accounts
Legacy
24 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 June 2007
AAAnnual Accounts
Legacy
7 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 June 2006
AAAnnual Accounts
Legacy
6 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 August 2005
AAAnnual Accounts
Legacy
1 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 July 2004
AAAnnual Accounts
Legacy
31 January 2004
363sAnnual Return (shuttle)
Resolution
26 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
28 April 2003
AAAnnual Accounts
Legacy
20 February 2003
363sAnnual Return (shuttle)
Legacy
4 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 March 2002
AAAnnual Accounts
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 March 2001
AAAnnual Accounts
Legacy
22 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 2000
AAAnnual Accounts
Legacy
23 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 March 1999
AAAnnual Accounts
Legacy
27 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 April 1998
AAAnnual Accounts
Legacy
28 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 September 1997
AAAnnual Accounts
Legacy
21 February 1997
363sAnnual Return (shuttle)
Resolution
25 October 1996
RESOLUTIONSResolutions
Resolution
25 October 1996
RESOLUTIONSResolutions
Resolution
25 October 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 April 1996
AAAnnual Accounts
Auditors Resignation Company
18 March 1996
AUDAUD
Legacy
23 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 June 1995
AAAnnual Accounts
Legacy
7 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
7 June 1994
AAAnnual Accounts
Legacy
19 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 March 1993
AAAnnual Accounts
Legacy
1 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 April 1992
AAAnnual Accounts
Legacy
6 March 1992
288288
Legacy
13 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 April 1991
AAAnnual Accounts
Legacy
8 April 1991
363aAnnual Return
Accounts With Accounts Type Small
5 October 1990
AAAnnual Accounts
Legacy
28 June 1990
363363
Accounts With Accounts Type Small
17 May 1990
AAAnnual Accounts
Legacy
21 August 1989
363363
Accounts With Accounts Type Small
12 July 1989
AAAnnual Accounts
Legacy
12 May 1989
AC05AC05
Legacy
23 November 1987
363363
Accounts With Accounts Type Small
27 October 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
28 October 1986
AAAnnual Accounts
Legacy
9 October 1986
363363
Legacy
9 October 1986
363363
Legacy
9 October 1986
288288
Incorporation Company
15 October 1956
NEWINCIncorporation