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BURBAGE REALTY LIMITED

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

This company is commonly known as Burbage Realty Limited. The company was founded 21 years ago and was given the registration number 04668579. The firm's registered office is in NORTHAMPTON. You can find them at Conduit House, 65 St Giles Street, Northampton, Northamptonshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BURBAGE REALTY LIMITED
Company Number:04668579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Conduit House, 65 St Giles Street, Northampton, Northamptonshire, NN1 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Holmfield Way, Abington Park, Northampton, United Kingdom, NN3 3BJ

Secretary17 February 2003Active
18 Holmfield Way, Abington Park, Northampton, United Kingdom, NN3 3BJ

Director17 February 2003Active
18 Holmfield Way, Abington Park, Northampton, United Kingdom, NN3 3BJ

Director01 January 2017Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 February 2003Active
5, Main Street, Westbury, United Kingdom, NN13 5JR

Director01 April 2012Active
The Old Forge House, High Street, Guilsborough, Northampton, NN6 8PY

Director01 November 2003Active
The Old Rectory, Holcot, Northampton, NN6 9SJ

Director01 August 2003Active
8 Badgers Close, Bugbrooke, NN7 3BA

Director01 November 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 February 2003Active

People with Significant Control

Mr John Edward Burbage
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:18 Holmfield Way, Abington Park, Northampton, NN3 3BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Officers

Change person director company with change date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Address

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

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2021-02-24Officers

Change person secretary company with change date.

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2021-02-24Officers

Change person director company with change date.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-27Miscellaneous

Legacy.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Termination director company with name termination date.

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2017-01-12Officers

Termination director company with name termination date.

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2017-01-12Officers

Termination director company with name termination date.

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2017-01-12Officers

Appoint person director company with name date.

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2017-01-12Officers

Termination director company with name termination date.

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