Burnett Business Park Limited

Active02942477 Private limited company
Incorporated
24 June 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
David John Hitchings
Owned by
David John Hitchings
Accounts type
Total exemption full
Region
South West
Address
The Grain Bin
Corston
Bath
BA2 9AP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2021
British
Born February 1996 (30)
Sage, Terena Jane
Secretary · Appointed 10 January 2017
Hitchings, David John
Director · Appointed 5 July 1994
British
Born August 1957 (69)
Officer history (8 former)
8 November 2021
Appointed Hitchings, Ellie Jane as Director
10 January 2017
Resigned Lawrence, Deborah Jane as Secretary
10 January 2017
Appointed Sage, Terena Jane as Secretary
21 October 2015
Resigned Hitchings, John Oswald as Director
25 June 2007
Appointed Hitchings, John Oswald as Director
30 October 2006
30 October 2006
Resigned Hitchings, David John as Secretary
30 October 2006
Appointed Lawrence, Deborah Jane as Secretary
1 August 2005
Resigned Seelig, Bevil Claude as Director
28 July 2005
20 April 2000
Resigned Toghill, Clifford James as Secretary
20 April 2000
Appointed Hitchings, David John as Secretary
5 July 1994
Appointed Toghill, Clifford James as Secretary
5 July 1994
Appointed Seelig, Bevil Claude as Director
5 July 1994
Appointed Hitchings, David John as Director
5 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David John Hitchings
Individual · Notified 24 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1957 (69)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,058,907
Cash
£50,351
Employees
2
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £598,288 £739,366 £798,821 £930,512 £1,105,726 £1,136,213 £1,058,907
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,631,016£1,646,273£1,563,671£1,846,660£1,713,078£1,761,537£1,357,849
Current Assets£1,858,898£1,864,324£1,595,632£1,304,930£1,230,699£1,126,657£1,179,032
Debtors£1,561,389£1,220,926£1,109,262£1,166,104
Cash£50,351£23,132£34,243£12,707£9,773£17,395£12,928
Creditors (< 1 year)£1,441,592£1,026,442£690,055£696,949£696,754£563,833
Creditors (> 1 year)£914,075£1,271,130£1,466,180£1,388,537£1,390,028£1,325,905
Net Current Assets£417,306£837,882£705,526£614,875£533,750£429,903£615,199
Net Assets£1,058,907£1,136,213£1,105,726£930,512£798,821£739,366£598,288
Shareholder Funds£739,366£598,288

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Director's details changed
15 July 2026Confirmation statement with no updates24 June 2026
14 July 2026Director's details changed
20 May 2026Total exemption full accounts31 May 2025
5 July 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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