BURN CALLANDER COMPANY LIMITED - WHITCHURCH


Company Profile Company Filings

Overview

BURN CALLANDER COMPANY LIMITED is a Private Limited Company from WHITCHURCH and has the status: Active.
BURN CALLANDER COMPANY LIMITED was incorporated 15 years ago on 03/04/2009 and has the registered number: 06869598. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURN CALLANDER COMPANY LIMITED - WHITCHURCH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COMBERMERE ABBEY
WHITCHURCH
SHROPSHIRE
SY13 4AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BECKETT Jan 1961 British Director 2023-04-30 CURRENT
MR PEREGRINE BECKETT Dec 1996 British Director 2018-05-22 CURRENT
MRS SARAH CALLANDER BECKETT Mar 1952 British Director 2009-04-03 CURRENT
MR PETER BECKETT Jan 1961 British Director 2013-09-11 UNTIL 2018-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Alexandra Mary Callander Beckett 2016-04-06 3/1952 Whitchurch   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HISTORIC HOUSES ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
COTTAGE OWNERS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
CWTB CHESTER ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
PREMIER COTTAGES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
ASKARI MARKETING LIMITED WHITCHURCH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HERONWOOD PARTNERSHIP LIMITED WHITCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE HISTORIC ENGLAND FOUNDATION SWINDON ENGLAND Active FULL 85520 - Cultural education

Free Reports Available

Report Date Filed Date of Report Assets
Burn Callander Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £231,439 Cash £2,375,744 equity
Burn Callander Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-03-2022 £50,751 Cash £1,439,503 equity
Burn Callander Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £86,987 Cash £2,115,939 equity
Burn Callander Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 31-03-2020 £16,432 Cash £512,833 equity
Burn Callander Company Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-03-2019 £28,322 Cash £441,567 equity
Burn Callander Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £377,308 equity
Burn Callander Company Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £340,720 equity
Burn Callander Company Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £237,246 equity
Burn Callander Company Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £168,316 equity
Burn Callander Company Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-03-2014 £183,705 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASKARI MARKETING LIMITED WHITCHURCH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HERONWOOD PARTNERSHIP LIMITED WHITCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis