This company is commonly known as Burbage Trading Ltd. The company was founded 13 years ago and was given the registration number 07401942. The firm's registered office is in BOSTON. You can find them at 5 Resolution Close, Endeavour Park, Boston, Lincolnshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | BURBAGE TRADING LTD |
|---|---|---|
| Company Number | : | 07401942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2010 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Resolution Close, Endeavour Park, Boston, Lincolnshire, England, PE21 7TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Resolution Close, Endeavour Park, Boston, England, PE21 7TT | Director | 30 January 2014 | Active |
| 5 Resolution Close, Endeavour Park, Boston, England, PE21 7TT | Director | 05 September 2014 | Active |
| 11, Canberra Way, Canberra Way, Hinckley, United Kingdom, LE10 2GA | Secretary | 11 October 2010 | Active |
| Former Preston College Campus, Moor Park Avenue, Preston, United Kingdom, PR1 6AS | Director | 16 March 2012 | Active |
| Unit 7 & 8, Swanbridge Industrial Park, Black Croft Road, Witham, United Kingdom, CM8 3YN | Director | 04 November 2010 | Active |
| 111, Albury Drive, Pinner, Middlesex, United Kingdom, HA5 3RJ | Director | 11 October 2010 | Active |
| Former Preston College Campus, Moor Park Avenue, Preston, United Kingdom, PR1 6AS | Director | 16 March 2012 | Active |
| 11, Canberra Way, Burbage, Hinckley, United Kingdom, LE10 2GA | Director | 11 October 2010 | Active |
| 18, Chalklands, Howe Green, Chelmsford, United Kingdom, CM2 7TH | Director | 11 October 2010 | Active |
| LE17 | Director | 11 October 2010 | Active |
| Dr Philip Christopher Thomason | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Address | : | Burbage Surgery, Tilton Road, Hinckley, LE10 2SE |
| Nature of control | : |
|
| B S Medical Limited | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Resolution Close, Endeavour Park, Boston, England, PE21 7TT |
| Nature of control | : |
|
| Carebright Limited | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7 & 8, Swanbridge Industrial Park, Black Croft Road, Witham, United Kingdom, CM8 3YN |
| Nature of control | : |
|
| Dr Wayne Mark Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | Burbage Surgery, Tilton Road, Hinckley, LE10 2SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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