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BURBECK INTERIORS LIMITED

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

This company is commonly known as Burbeck Interiors Limited. The company was founded 9 years ago and was given the registration number 09500650. The firm's registered office is in ROYSTON. You can find them at Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BURBECK INTERIORS LIMITED
Company Number:09500650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Heydon Lodge, Flint Cross Newmarket Road, Heydon, Royston, United Kingdom, SG8 7PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Secretary20 March 2015Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director20 March 2015Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director19 October 2020Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director05 June 2023Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director20 March 2015Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director20 March 2015Active

People with Significant Control

Mrs Lindsay Jane Willcocks
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Morgan Willcocks
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Robert Willcocks
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-04-23Persons with significant control

Change to a person with significant control.

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2024-04-23Officers

Change person director company with change date.

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2024-04-23Persons with significant control

Change to a person with significant control.

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2024-04-23Officers

Change person director company with change date.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-01-27Resolution

Resolution.

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2024-01-26Capital

Capital alter shares subdivision.

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2024-01-26Capital

Capital alter shares subdivision.

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2024-01-08Capital

Capital name of class of shares.

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2024-01-08Resolution

Resolution.

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2024-01-08Incorporation

Memorandum articles.

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2024-01-07Capital

Capital variation of rights attached to shares.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Officers

Change person director company with change date.

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2023-09-19Officers

Change person director company with change date.

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2023-06-13Officers

Appoint person director company with name date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-11-29Officers

Change person director company with change date.

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