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BURBECK PROJECT MANAGEMENT LTD

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

This company is commonly known as Burbeck Project Management Ltd. The company was founded 6 years ago and was given the registration number 11085508. 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 41100 - Development of building projects.

Company Information

Name:BURBECK PROJECT MANAGEMENT LTD
Company Number:11085508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Director28 November 2017Active
Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU

Director28 November 2017Active
Paragon House, Holbrooke Place, 28-32 Hill Rise, Richmond, England, TW10 6UD

Director28 November 2017Active

People with Significant Control

Miss Charlotte Gray Boardman
Notified on:28 November 2017
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Paragon House, Holbrooke Place, Richmond, England, TW10 6UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Morgan Willcocks
Notified on:28 November 2017
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:28 November 2017
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
2024-04-23Officers

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2024-04-23Officers

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2024-04-23Persons with significant control

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2024-04-23Persons with significant control

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2024-03-11Officers

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2024-03-11Persons with significant control

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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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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-11-29Officers

Change person director company with change date.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-06-20Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2021-10-25Resolution

Resolution.

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2021-10-25Incorporation

Memorandum articles.

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2021-10-24Capital

Capital name of class of shares.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-11Persons with significant control

Change to a person with significant control.

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2021-06-11Officers

Change person director company with change date.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Officers

Change person director company with change date.

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2021-06-01Persons with significant control

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2021-06-01Officers

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