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Company Information for

BISHOP BURTON DEVELOPMENTS LIMITED

DRIFFIELD, EAST YORKSHIRE, YO25 8RY,
Company Registration Number
06713001
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Bishop Burton Developments Ltd
BISHOP BURTON DEVELOPMENTS LIMITED was founded on 2008-10-01 and had its registered office in Driffield. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
BISHOP BURTON DEVELOPMENTS LIMITED
 
Legal Registered Office
DRIFFIELD
EAST YORKSHIRE
YO25 8RY
Other companies in YO25
 
Filing Information
Company Number 06713001
Date formed 2008-10-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2015-03-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 10:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOP BURTON DEVELOPMENTS LIMITED
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Company Officers of BISHOP BURTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM LUNT
 Company Secretary 2008-11-05
ANDREW DAVID BARKER
 Director 2008-11-05
ANTHONY LANGLEY
 Director 2009-01-05
DEAN HOLBORN SMITH
 Director 2008-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
 Director 2008-10-01 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON WILLIAM LUNT A & K TIMBER SERVICES LIMITED Company Secretary 2008-11-25 CURRENT 1999-12-17 Dissolved 2013-08-25
SIMON WILLIAM LUNT VBP GROUP LIMITED Company Secretary 2007-04-30 CURRENT 1995-08-10 Active
SIMON WILLIAM LUNT PRIORY TEC PARK LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-16 Active
SIMON WILLIAM LUNT NORTH WOLD INNS LIMITED Company Secretary 2006-10-31 CURRENT 1975-09-24 Active
SIMON WILLIAM LUNT COOLSPEC LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
SIMON WILLIAM LUNT MODULAR PLANT LIMITED Company Secretary 2005-09-09 CURRENT 2005-08-23 Active - Proposal to Strike off
SIMON WILLIAM LUNT ADMORSPACE LIMITED Company Secretary 2004-12-30 CURRENT 2004-12-10 Liquidation
SIMON WILLIAM LUNT CANDLETREE HOLDINGS LIMITED Company Secretary 2004-02-23 CURRENT 2004-02-23 Liquidation
SIMON WILLIAM LUNT TECKNO PROPERTIES LIMITED Company Secretary 2003-06-10 CURRENT 2003-06-10 Active
SIMON WILLIAM LUNT URBANBRAND LIMITED Company Secretary 2002-10-01 CURRENT 2002-02-20 Liquidation
SIMON WILLIAM LUNT ADAMS CONSTRUCTION LIMITED Company Secretary 2002-07-17 CURRENT 2002-07-17 Liquidation
SIMON WILLIAM LUNT RISBY HOMES LIMITED Company Secretary 1997-04-02 CURRENT 1993-04-23 Active
SIMON WILLIAM LUNT SELKIRK MECHANICAL HANDLING LIMITED Company Secretary 1996-09-16 CURRENT 1996-09-16 Active
SIMON WILLIAM LUNT R.G. WILLIAMS LIMITED Company Secretary 1994-12-23 CURRENT 1994-12-06 Active
SIMON WILLIAM LUNT FOODCHAIN INTERNATIONAL LIMITED Company Secretary 1992-07-17 CURRENT 1992-07-14 Active - Proposal to Strike off
SIMON WILLIAM LUNT JOHN THOMPSON DEVELOPMENTS LIMITED Company Secretary 1991-02-27 CURRENT 1992-02-27 Dissolved 2014-08-28
ANDREW DAVID BARKER ABJB SERVICES LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2017-04-04
ANDREW DAVID BARKER BARKER & GRANTHAM (CONTRACTS) LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
ANDREW DAVID BARKER BARKER & GRANTHAM (BRANDESBURTON) LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
ANDREW DAVID BARKER BARKER & GRANTHAM LIMITED Director 2002-09-16 CURRENT 2002-09-16 Dissolved 2015-12-18
ANTHONY LANGLEY TECKNO SERVICES PLUMBING AND HEATING LIMITED Director 2013-04-18 CURRENT 2003-03-20 Dissolved 2016-10-04
ANTHONY LANGLEY NORTH WOLD INNS LIMITED Director 2007-09-06 CURRENT 1975-09-24 Active
ANTHONY LANGLEY TECKNO HOLDINGS LIMITED Director 2003-06-10 CURRENT 2003-06-04 Dissolved 2017-06-27
ANTHONY LANGLEY TECKNO PROPERTIES LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active
ANTHONY LANGLEY TECKNO DEVELOPMENTS LIMITED Director 1998-01-23 CURRENT 1997-10-01 Active
DEAN HOLBORN SMITH URBANBRAND LIMITED Director 2002-10-01 CURRENT 2002-02-20 Liquidation
DEAN HOLBORN SMITH ADAMS CONSTRUCTION LIMITED Director 2002-10-01 CURRENT 2002-07-17 Liquidation

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
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-05DS01APPLICATION FOR STRIKING-OFF
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0101/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-28AR0101/10/13 FULL LIST
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-02AR0101/10/12 FULL LIST
2012-07-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM WATERSIDE ROAD . BEVERLEY EAST YORKSHIRE HU17 0ST
2011-12-15AR0101/10/11 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ UNITED KINGDOM
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-04AR0101/10/10 FULL LIST
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM LLOYD DOWSON MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ UNITED KINGDOM
2010-08-31AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOLBORN SMITH / 12/01/2010
2009-10-21AR0101/10/09 FULL LIST
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM BANKSIDE LEAS LANE SEATON EAST YORKSHIRE HU11 5RE
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN HOLBORN SMITH / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LANGLEY / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARKER / 01/10/2009
2009-02-11288aDIRECTOR APPOINTED ANTONY LANGLEY
2008-12-1188(2)AD 05/12/08 GBP SI 999@1=999 GBP IC 1/1000
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2008-11-17288aSECRETARY APPOINTED SIMON WILLIAM LUNT
2008-11-17288aDIRECTOR APPOINTED ANDREW DAVID BARKER
2008-11-17288aDIRECTOR APPOINTED DEAN HOLBORN SMITH
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BISHOP BURTON DEVELOPMENTS 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 BISHOP BURTON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-27 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-01-27 Outstanding CLOSE BROTHERS LIMITED
Creditors
Creditors Due Within One Year 2012-10-31 £ 614,102
Creditors Due Within One Year 2011-10-31 £ 905,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOP BURTON DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Current Assets 2012-10-31 £ 505,576
Current Assets 2011-10-31 £ 905,893
Debtors 2012-10-31 £ 10,576
Debtors 2011-10-31 £ 4,487
Secured Debts 2012-10-31 £ 34,220
Secured Debts 2011-10-31 £ 384,260
Stocks Inventory 2012-10-31 £ 495,000
Stocks Inventory 2011-10-31 £ 901,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BISHOP BURTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOP BURTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BISHOP BURTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOP BURTON DEVELOPMENTS 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 (41100 - Development of building projects) as BISHOP BURTON DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BISHOP BURTON DEVELOPMENTS 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 BISHOP BURTON DEVELOPMENTS 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 BISHOP BURTON DEVELOPMENTS 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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    Other companies at postcode YO25 8RY