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Burbage Machine Tools Limited, LE9 7HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURBAGE MACHINE TOOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burbage Machine Tools Limited. The company was founded 20 years ago and was given the registration number 05114657. The firm's registered office is in LEICESTER. You can find them at 33 Balmoral Road, Earl Shilton, Leicester, . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:BURBAGE MACHINE TOOLS LIMITED
Company Number:05114657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:33 Balmoral Road, Earl Shilton, Leicester, LE9 7HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hawthorn Crescent, Burbage, Hinckley, England, LE10 2JP

Director06 April 2017Active
5 Hawthorne Crescent, Burbage, LE10 2JP

Director28 April 2004Active
1 Barton Lane, New Milton, BH25 7PQ

Secretary28 April 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary28 April 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director28 April 2004Active

People with Significant Control

Mr Terence Paul Brown
Notified on:28 April 2017
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:5, Hawthorn Crescent, Hinckley, England, LE10 2JP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type total exemption full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-01-14Address

Change registered office address company with date old address new address.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-04-30Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person director company with name date.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

Download
2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-30Officers

Change person director company with change date.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-02-17Address

Change registered office address company with date old address new address.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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