Burlington Caravans Limited

Active05289934 Private limited company
Incorporated
18 November 2004 (21 years)
Industry
Dormant Company (99999)
Owned by
John Graham Hesp
Accounts type
Total exemption full
Region
Yorkshire
Address
Bridlington Caravan Centre Bessingby Way
Bessingby Industrial Estate
Bridlington
YO16 4SJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hesp, John Graham
Secretary · Appointed 14 September 2017
Director · Appointed 14 September 2017
British
Born August 1961 (65)
Director · Appointed 18 November 2004
British
Born June 1953 (73)
Officer history (4 former)
14 September 2017
Appointed Hesp, John Graham as Secretary
14 September 2017
Appointed Gillett, Mark Antony as Director
14 September 2017
Resigned Chadwick, William Dunbar as Director
28 November 2013
Resigned Booty, Robert as Secretary
28 November 2013
Resigned Booty, Robert as Director
1 June 2006
Resigned Fisk, Bryan Melvyn as Director
18 November 2004
Appointed Hesp, John Graham as Director
18 November 2004
Appointed Fisk, Bryan Melvyn as Director
18 November 2004
Appointed Booty, Robert as Secretary
18 November 2004
Appointed Booty, Robert as Director
18 November 2004
Appointed Chadwick, William Dunbar as Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1953 (73)
Former controllers (2)
14 September 2017
Ceased William Dunbar Chadwick — Owns 25–50% of shares
28 November 2016
Ceased Robert Booty — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£0
Net Current Assets£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
14 April 2026Confirmation statement with updates6 February 2026
31 October 2025Total exemption full accounts31 January 2025
29 August 2025Director's details changed
27 August 2025Change of details for a person with significant control
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?