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BURNETT BUSINESS PARK LIMITED

Company summary

Company number: 02942477
Status: ACTIVE
Incorporated / age: 24 June 199432 years
Registered office: The Grain Bin, Corston, Bath, BA2 9AP, England
Accounts due: 28 February 2027
Confirmation statement due: 8 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Grain Bin, Corston, Bath, BA2 9AP, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
GIFTSMART LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAGE, Terena Jane ACTIVE	Secretary	10 Jan 2017				The Grain Bin, Corston, Bath, BA2 9AP, England
HITCHINGS, David John ACTIVE	Director	05 Jul 1994		United Kingdom	August 1957	The Grain Bin, Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom
HITCHINGS, Ellie Jane ACTIVE	Director	08 Nov 2021		England	February 1996	The Grain Bin, Corston, Bath, BA2 9AP, England
HITCHINGS, David John RESIGNED	Secretary	20 Apr 2000	30 Oct 2006			Heath Cottage, Tilley Lane Farmborough, Bath, BA3 1BE
LAWRENCE, Deborah Jane RESIGNED	Secretary	30 Oct 2006	10 Jan 2017			Withymills Farm, Timsbury, Bath, B &Nes, BA2 0EY
TOGHILL, Clifford James RESIGNED	Secretary	05 Jul 1994	20 Apr 2000			2 Greyfield Common, High Littleton, Bristol, BS18 5YL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jun 1994	05 Jul 1994			26, Church Street, London, NW8 8EP
HITCHINGS, Christopher Derek, Bsc Hons RESIGNED	Director	28 Jul 2005	30 Oct 2006	United Kingdom	January 1965	Brookfield, School Road Silverton, Exeter, Devon, EX5 4JH
HITCHINGS, John Oswald RESIGNED	Director	25 Jun 2007	21 Oct 2015	United Kingdom	January 1929	Bowhill, Bradninch, Exeter, Devon, EX5 4LH
SEELIG, Bevil Claude RESIGNED	Director	05 Jul 1994	01 Aug 2005		July 1915	17 Station Road, Midsomer Norton, Bath, Avon, BA3 2AZ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Jun 1994	05 Jul 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SAGE, Terena Jane ACTIVE
Role: Secretary
Appointed on: 10 Jan 2017
Address: The Grain Bin, Corston, Bath, BA2 9AP, England

HITCHINGS, David John ACTIVE
Role: Director
Appointed on: 05 Jul 1994
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Grain Bin, Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom

HITCHINGS, Ellie Jane ACTIVE
Role: Director
Appointed on: 08 Nov 2021
Country of Residence: England
Date of birth: February 1996
Address: The Grain Bin, Corston, Bath, BA2 9AP, England

HITCHINGS, David John RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 30 Oct 2006
Address: Heath Cottage, Tilley Lane Farmborough, Bath, BA3 1BE

LAWRENCE, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 30 Oct 2006
Resigned on: 10 Jan 2017
Address: Withymills Farm, Timsbury, Bath, B &Nes, BA2 0EY

TOGHILL, Clifford James RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 20 Apr 2000
Address: 2 Greyfield Common, High Littleton, Bristol, BS18 5YL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1994
Resigned on: 05 Jul 1994
Address: 26, Church Street, London, NW8 8EP

HITCHINGS, Christopher Derek, Bsc Hons RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Brookfield, School Road Silverton, Exeter, Devon, EX5 4JH

HITCHINGS, John Oswald RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1929
Address: Bowhill, Bradninch, Exeter, Devon, EX5 4LH

SEELIG, Bevil Claude RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 01 Aug 2005
Date of birth: July 1915
Address: 17 Station Road, Midsomer Norton, Bath, Avon, BA3 2AZ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1994
Resigned on: 05 Jul 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU