BI

BURGH ISLAND LIMITED

Active

Company number 04219765

Corby, England · Incorporated 18 May 2001

10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England

Last updated on 3 April 2026

Hotels and similar accommodation · SIC 55100

Public houses and bars · SIC 56302

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Medium
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Burgh Island Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 April 2018

Funding

1 funding round
3 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Accounts With Accounts Type Medium
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Change Person Director Company With Change Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Accounts With Accounts Type Medium
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Medium
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Gazette Filings Brought Up To Date
Gazette
16 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Small
Accounts
4 November 2019 View
Gazette Filings Brought Up To Date
Gazette
4 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Resolution
Resolution
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Group
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Group
Accounts
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Change Person Secretary Company With Change Date
Officers
18 May 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Capital Allotment Shares
Capital
17 September 2010 View
Resolution
Resolution
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Accounts With Accounts Type Small
Accounts
4 May 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Small
Accounts
24 February 2009 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Small
Accounts
8 May 2008 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Accounts With Accounts Type Small
Accounts
6 February 2007 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Small
Accounts
31 May 2006 View
Legacy
Mortgage
4 February 2006 View
Legacy
Mortgage
4 February 2006 View
Legacy
Mortgage
7 October 2005 View
Legacy
Mortgage
7 October 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Small
Accounts
4 May 2005 View
Miscellaneous
Miscellaneous
30 September 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Small
Accounts
17 April 2004 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Small
Accounts
12 March 2003 View
Legacy
Annual Return
28 May 2002 View
Legacy
Accounts
25 March 2002 View
Legacy
Address
19 October 2001 View
Legacy
Mortgage
16 October 2001 View
Legacy
Mortgage
21 September 2001 View
Legacy
Capital
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Incorporation Company
Incorporation
18 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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