Ltd Facts The UK company register, as filed

Register entry · No. 04219765

BURGH ISLAND LIMITED

Active Private Limited Company Incorporated 18 May 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,761,655.

    Accounts to 30 Sep 2024 · See it
  • Clear
    Trading history

    Incorporated 18 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN17 5JG

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation
    • 56302 Public houses and bars

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Sep 2024
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    5
    All time
    12

  6. Names

    1. BURGH ISLAND LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 £6,135,596 £-22,264 £863,824 £7,761,655 76
30 Sep 2023 £6,136,205 £373,419 £830,118 £7,691,973 74
30 Sep 2022 £6,138,426 £726,106 £1,179,709 £5,509,000 69
30 Sep 2021 £3,801,787 £295,628 £966,925 £4,781,581 63
30 Sep 2020 not published not published £1,159,180 £6,709,793 50
30 Sep 2019 not published not published £413,617 £5,993,940 45

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Julie Anne Ward Director 11 Apr 2018 — December 1958 British · United Kingdom
Giles Michael Gummer Fuchs Company Director Director 11 Apr 2018 — November 1964 British · England
Patrick Edward Booth-Clibborn Company Director Director 11 Apr 2018 — March 1965 British · England
Susan Helen Kennedy Financial Director Director 31 Mar 2025 — March 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Burgh Island Holdings Limited company · 07111467 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Apr 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURGH ISLAND LIMITED still trading?

The register shows BURGH ISLAND LIMITED as active.

What does BURGH ISLAND LIMITED do?

It files these industry codes 55100 (Hotels and similar accommodation); 56302 (Public houses and bars).

When was BURGH ISLAND LIMITED set up?

It was incorporated on 18 May 2001.

When are BURGH ISLAND LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 September 2024.

When is BURGH ISLAND LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs BURGH ISLAND LIMITED?

BURGH ISLAND LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 04343228 B.F. HOTELS LTD Active Private Limited Company Inc. 19 Dec 2001 55100 · Hotels and similar accommodation
  2. 04342946 PRESTON PARK HOTEL LIMITED Active Private Limited Company Inc. 19 Dec 2001 55100 · Hotels and similar accommodation
  3. 04339396 JEEPDAWN LIMITED Active Private Limited Company Inc. 13 Dec 2001 55100 · Hotels and similar accommodation
  4. 04338887 ROGELL LIMITED Active Private Limited Company Inc. 12 Dec 2001 55100 · Hotels and similar accommodation
  5. 04337779 BODY SOUL & SPIRIT LTD Active Private Limited Company Inc. 11 Dec 2001 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House