A. Burnfield & Sons Limited
Company Profile
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MicroA. Burnfield & Sons Limited
00572866•Private Limited With Share Capital
Hazeldown,, Stockbridge,, Hants, SO206EG
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Incorporated
15/10/1956
Company Age
69 years
Directors
5
Employees
10
SIC Code
01500
Risk
very low risk
Company Overview
Registration, classification & business activity
A. Burnfield & Sons Limited (00572866) is a private limited with share capital incorporated on 15/10/1956 (69 years old) and registered in hants, SO206EG. The company operates under SIC code 01500 - mixed farming.
Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 15/10/1956
SO206EG
10 employees
Financial Overview
Total Assets
£4.33M
Liabilities
£675.4K
Net Assets
£3.65M
Est. Turnover
£692.8K
AI Estimated
Unreported
Cash
£707.2K
Key Metrics
10
Employees
5
Directors
22
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2024
Change Sail Address Company With New Address
Category:Address
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:31-01-2004
Resolution
Category:Resolution
Date:26-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2003
Legacy
Category:Annual Return
Date:20-02-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-1999
Legacy
Category:Annual Return
Date:27-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-1998
Legacy
Category:Annual Return
Date:28-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:21-02-1997
Resolution
Category:Resolution
Date:25-10-1996
Resolution
Category:Resolution
Date:25-10-1996
Resolution
Category:Resolution
Date:25-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1996
Auditors Resignation Company
Category:Auditors
Date:18-03-1996
Legacy
Category:Annual Return
Date:23-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1995
Legacy
Category:Annual Return
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1994
Legacy
Category:Annual Return
Date:19-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1993
Legacy
Category:Annual Return
Date:01-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1992
Legacy
Category:Officers
Date:06-03-1992
Legacy
Category:Annual Return
Date:13-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1991
Legacy
Category:Annual Return
Date:08-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1990
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date11/06/2025
Latest Accounts31/10/2024
Trading Addresses
Hazeldown Farm, Longstock, Stockbridge, Hampshire, SO206EG
Related Companies
3
Contact
01264810529
Hazeldown,, Stockbridge,, Hants, SO206EG