This company is commonly known as Burbage Design And Construction Services Limited. The company was founded 43 years ago and was given the registration number 01540737. The firm's registered office is in LUTTERWORTH. You can find them at Crowfoot Accountants Limited Lonsdale House, High Street, Lutterworth, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01540737 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1981 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crowfoot Accountants Limited Lonsdale House, High Street, Lutterworth, Leicestershire, LE17 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crowfoot Accountants Limited, Lonsdale House, High Street, Lutterworth, LE17 4AD | Director | - | Active |
| 11 Regent Street, Hinckley, LE10 0AZ | Secretary | - | Active |
| 78 Whitehill Road, Ellistown, LE67 1EL | Secretary | 20 January 1999 | Active |
| Mr Martin Dennis Prosser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Burbage D C S Ltd, 78 Whitehill Road, Coalville, England, LE67 1EL |
| Nature of control | : |
|
| Mr Martin Dennis Prosser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Address | : | Crowfoot Accountants Limited, Lonsdale House, Lutterworth, LE17 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-02-06 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Accounts | Change account reference date company current extended. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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