Burghfield Sailing Company Limited
02134319
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
director · Since 27/11/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 9 other boards
secretary · Since 27/11/2022
Former
director · Resigned 15/05/1994
director · Resigned 15/05/1994
director · Resigned 15/05/1994
secretary · Resigned 24/05/1995
director · Resigned 23/11/1995
director · Resigned 16/02/1997
director · Resigned 16/02/1997
secretary · Resigned 16/02/1997
director · Resigned 13/11/1997
director · Resigned 12/11/1998
director · Resigned 12/11/1998
director · Resigned 18/11/1999
secretary · Resigned 26/01/2000
director · Resigned 21/04/2001
director · Resigned 05/08/2001
secretary · Resigned 21/11/2002
director · Resigned 14/03/2004
director · Resigned 27/03/2004
director · Resigned 11/05/2004
secretary · Resigned 04/12/2004
director · Resigned 09/05/2006
director · Resigned 21/01/2008
secretary · Resigned 21/01/2008
director · Resigned 20/08/2010
director · Resigned 04/05/2011
director · Resigned 04/05/2011
secretary · Resigned 04/05/2011
corporate secretary · Resigned 04/05/2011
director · Resigned 17/11/2011
secretary · Resigned 14/11/2013
director · Resigned 14/11/2013
director · Resigned 19/11/2015
secretary · Resigned 19/11/2015
secretary · Resigned 01/05/2016
director · Resigned 17/01/2020
director · Resigned 17/01/2020
director · Resigned 17/01/2020
director · Resigned 23/01/2020
director · Resigned 27/11/2022
director · Resigned 27/11/2022
secretary · Resigned 27/11/2022
director · Resigned 30/11/2023
director · Resigned 28/11/2024
Persons with Significant Control
Mr Timothy James Higgs
British · England · Age 73
Hanger Road, Theale, Reading, RG7 4AP
Notified 17/01/2020
Mr Jason Pyke
British · United Kingdom · Age 58
Hanger Road, Theale, Reading, RG7 4AP
Notified 27/11/2022
Mr Marc James Sollars
British · England · Age 54
Hangar Road, Theale, Reading, RG7 4AP
Notified 30/11/2023
Former PSCs
Mr Wynn Napier Kenrick
Ceased 17/01/2020
Mr Peter James Colvin
Ceased 17/01/2020
Mr David Irwin
Ceased 17/01/2020
Mr Andrew James Leigh
Ceased 17/01/2020
Mr Mark William Howard
Ceased 30/11/2023
Mr Nigel Quintin Rolfe
Ceased 27/11/2022
Mr Robert Garlick
Ceased 27/11/2022
Mr Andrew Maw
Ceased 28/11/2024
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
HANGAR ROAD
READING
Filing History100 filings
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type micro entity
cessation of a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type micro entity
change to a person with significant control
confirmation statement with no updates
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change to a person with significant control
change person director company with change date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
appoint person secretary company with name date
change person director company with change date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date no member list
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
termination secretary company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
annual return company with made up date no member list
accounts with accounts type total exemption small
accounts with accounts type total exemption full
annual return company with made up date no member list
termination director company with name
appoint person director company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
termination secretary company with name
termination director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
appoint corporate secretary company with name
appoint person director company with name
accounts with accounts type total exemption full