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Company Information for

BURDIGALA LIMITED

S.R.HOWELL & CO, 7 SWAN COURT, FORDER WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8GX,
Company Registration Number
04101775
Private Limited Company
Active

Company Overview

About Burdigala Ltd
BURDIGALA LIMITED was founded on 2000-11-03 and has its registered office in Peterborough. The organisation's status is listed as "Active". Burdigala Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURDIGALA LIMITED
 
Legal Registered Office
S.R.HOWELL & CO
7 SWAN COURT
FORDER WAY CYGNET PARK, HAMPTON
PETERBOROUGH
PE7 8GX
Other companies in PE7
 
Filing Information
Company Number 04101775
Company ID Number 04101775
Date formed 2000-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURDIGALA LIMITED
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Companies with same name BURDIGALA LIMITED
The following companies were found which have the same name as BURDIGALA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Burdigala International Limited Active Company formed on the 2015-05-21
BURDIGALA LLC California Unknown
BURDIGALA CELLARS LLC Georgia Unknown
BURDIGALA CUSTODIAN PTY LTD Active Company formed on the 2021-08-16
BURDIGALA CAPITAL LIMITED Flat 1 19 Union Road 19 UNION ROAD London SW4 6JQ Active - Proposal to Strike off Company formed on the 2021-09-20
Burdigala Limited Unknown Company formed on the 2021-08-20
BURDIGALA LLC 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 Active Company formed on the 2023-06-14

Company Officers of BURDIGALA LIMITED

Current Directors
Officer Role Date Appointed
HMT BUREAU LIMITED
Company Secretary 2000-11-03
SAMUEL ROBERT HOWELL
Director 2000-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-03 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL ROBERT HOWELL HAHO VINTNERS LTD Director 2010-03-09 CURRENT 2010-03-09 Dissolved 2014-06-04
SAMUEL ROBERT HOWELL SDI-UNISTRIDE (SOUTHERN) LIMITED Director 2009-03-25 CURRENT 2009-03-25 Liquidation
SAMUEL ROBERT HOWELL CRACK BONDING REPAIRS LIMITED Director 2007-05-15 CURRENT 1984-02-21 Dissolved 2013-09-19
SAMUEL ROBERT HOWELL SHEMSHAK LIMITED Director 1992-10-26 CURRENT 1983-05-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06AA31/12/17 TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-09-18AA31/12/16 TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-04AA31/12/15 TOTAL EXEMPTION FULL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0103/11/15 FULL LIST
2015-07-20AA31/12/14 TOTAL EXEMPTION FULL
2014-11-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMT BUREAU LIMITED / 02/10/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT HOWELL / 30/09/2014
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0103/11/14 FULL LIST
2014-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMT BUREAU LIMITED / 30/09/2014
2014-09-18AA31/12/13 TOTAL EXEMPTION FULL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-13AR0103/11/13 FULL LIST
2013-10-23AA31/12/12 TOTAL EXEMPTION FULL
2012-11-20AR0103/11/12 FULL LIST
2012-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMT BUREAU LIMITED / 01/11/2012
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT HOWELL / 01/11/2012
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM SUITE F JOLLIFFE HOUSE 32 WEST STREET POOLE DORSET BH15 1LD
2012-11-02AA31/12/11 TOTAL EXEMPTION FULL
2011-11-10AR0103/11/11 FULL LIST
2011-06-14AA31/12/10 TOTAL EXEMPTION FULL
2010-11-05AR0103/11/10 FULL LIST
2010-08-06AA31/12/09 TOTAL EXEMPTION FULL
2009-11-04AR0103/11/09 FULL LIST
2009-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMT BUREAU LIMITED / 01/11/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2008-12-02AA31/12/07 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HOWELL / 07/11/2008
2007-11-29363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 23 ST GEORGES STREET STAMFORD LINCOLNSHIRE PE9 2BJ
2006-11-29363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-26363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2000-11-21225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02
2000-11-2188(2)RAD 17/11/00-17/11/00 £ SI 999@1=999 £ IC 1/1000
2000-11-08(W)ELRESS386 DIS APP AUDS 03/11/00
2000-11-08(W)ELRESS366A DISP HOLDING AGM 03/11/00
2000-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to BURDIGALA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURDIGALA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURDIGALA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Intangible Assets
Patents
We have not found any records of BURDIGALA LIMITED registering or being granted any patents
Domain Names

BURDIGALA LIMITED owns 1 domain names.

burdigala.co.uk  

Trademarks
We have not found any records of BURDIGALA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURDIGALA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BURDIGALA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURDIGALA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURDIGALA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURDIGALA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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