Burnham Farms Limited

Active12962422 Private limited company
Incorporated
20 October 2020 (6 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Hunting, trapping and related service activities (01700)
Accounts type
Small
Region
East of England
Address
The Lowlands
Drayton
Norwich
NR8 6HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2024
British
Born August 1985 (41)
Gibbins, Jonathan Martin
Secretary · Appointed 20 October 2020
Director · Appointed 20 October 2020
British
Born August 1953 (73)
Officer history (1 former)
22 July 2026
Resigned Handley Howorth, Nigel Charles as Director
10 September 2024
Appointed Mann, Gary David as Director
20 October 2020
Appointed Gibbins, Jonathan Martin as Secretary
20 October 2020
Appointed Carter, Robert George Russell as Director
20 October 2020
Appointed Handley Howorth, Nigel Charles as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04874540

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bullen Properties Limited Owns 75–100% of shares
Bullen 1921 Limited Owns 75–100% of shares
Bullen Investments Limited Owns 75–100% of shares
Bullen Residential Properties Limited Owns 75–100% of shares
Letheringsett Farms Limited Owns 75–100% of shares
Burnham Farms Estate Limited Owns 75–100% of shares
Burnham Farms Limited This company Owns 75–100% of shares
Cradle Halls Farms Limited Owns 75–100% of shares
Drayton Farms Group Limited Owns 75–100% of shares
Drayton Farms Limited Owns 50–75% of shares

Filings

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