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BURDON INVESTMENTS LIMITED

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

This company is commonly known as Burdon Investments Limited. The company was founded 5 years ago and was given the registration number 11773881. The firm's registered office is in SUNDERLAND. You can find them at West Farmhouse, 1 Burdon Village, Sunderland, Tyne And Wear. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BURDON INVESTMENTS LIMITED
Company Number:11773881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:West Farmhouse, 1 Burdon Village, Sunderland, Tyne And Wear, United Kingdom, SR3 2PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Farmhouse, 1 Burdon Village, Sunderland, United Kingdom, SR3 2PY

Director17 January 2019Active
West Farmhouse, 1 Burdon Village, Sunderland, United Kingdom, SR3 2PY

Director17 January 2019Active

People with Significant Control

Miss Eleanor Clare Gregson
Notified on:31 May 2019
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:United Kingdom
Address:West Farmhouse, 1 Burdon Village, Sunderland, United Kingdom, SR3 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Jessica Rose Gregson
Notified on:31 May 2019
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:West Farmhouse, 1 Burdon Village, Sunderland, United Kingdom, SR3 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Katherine Louise Gregson
Notified on:31 May 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:West Farmhouse, 1 Burdon Village, Sunderland, United Kingdom, SR3 2PY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Moore Gregson
Notified on:17 January 2019
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:West Farmhouse, 1 Burdon Village, Sunderland, United Kingdom, SR3 2PY
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Heather Mary Louise Gregson
Notified on:17 January 2019
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:West Farmhouse, 1 Burdon Village, Sunderland, United Kingdom, SR3 2PY
Nature of control:
  • 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
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-12-20Capital

Capital allotment shares.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-09-30Capital

Capital allotment shares.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-16Capital

Capital allotment shares.

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2019-07-15Capital

Capital name of class of shares.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-01-17Incorporation

Incorporation company.

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