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BURFLEX (SCAFFOLDING) LTD

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

This company is commonly known as Burflex (scaffolding) Ltd. The company was founded 20 years ago and was given the registration number 04844360. The firm's registered office is in HULL. You can find them at Burflex House, Clay Street, Hull, East Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BURFLEX (SCAFFOLDING) LTD
Company Number:04844360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Burflex House, Clay Street, Hull, East Yorkshire, HU8 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burflex House, Clay Street, Hull, England, HU8 8HA

Secretary05 August 2003Active
Burflex House, Clay Street, Hull, England, HU8 8HA

Director05 August 2003Active
Burflex House, Clay Street, Hull, England, HU8 8HA

Director05 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 July 2003Active

People with Significant Control

Burflex Holdings Limited
Notified on:18 September 2023
Status:Active
Country of residence:England
Address:Burflex House, Clay Street, Hull, England, HU8 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Burflex House, Clay Street, Hull, England, HU8 8HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tracey Ann Cox
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Burflex House, Clay Street, Hull, England, HU8 8HA
Nature of control:
  • Ownership of shares 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
2024-04-30Accounts

Accounts with accounts type full.

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2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

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2024-02-12Persons with significant control

Notification of a person with significant control.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type full.

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2022-07-28Accounts

Accounts with accounts type full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-07-23Accounts

Accounts with accounts type full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2018-07-13Officers

Change person director company with change date.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Officers

Change person secretary company with change date.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Officers

Change person director company with change date.

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