Menna Overview
Here’s a quick overview of BURGH ISLAND LIMITED 👀 — a Corby, Northamptonshire based business that started in 2001.
BURGH ISLAND LIMITED
- Company statusactive
- Company No04219765
- Age25 years 2 months Incorporated 18 May 2001
- Officers4
Address
10 Canberra House Corbygate Business Park, Corby, Northamptonshire, NN17 5JG, England
BURGH ISLAND LIMITED is an active company incorporated on 18 May 2001 and based in Corby, Northamptonshire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 56302 Public houses and bars
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Medium
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Medium
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 16 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH-CLIBBORN, Patrick Edward | director | Mar 1965 | 11 Apr 2018 |
| FUCHS, Giles Michael Gummer | director | Nov 1964 | 11 Apr 2018 |
| KENNEDY, Susan Helen | director | Mar 1967 | 31 Mar 2025 |
| WARD, Julie Anne | director | Dec 1958 | 11 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burgh Island Holdings Limited | 12 Apr 2018 | |
| Ms Deborah Maeve Clark | Dec 1961 | 06 Apr 2016 |
| Mr Anthony Richard Orchard | Apr 1950 | 06 Apr 2016 |
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Here’s a quick overview of BURGH ISLAND LIMITED 👀 — a Corby, Northamptonshire based business that started in 2001.