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BURGAGE LIMITED

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

This company is commonly known as Burgage Limited. The company was founded 15 years ago and was given the registration number 06840546. The firm's registered office is in PEMBROKE DOCK. You can find them at Lisnabrack, Cosheston, Pembroke Dock, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURGAGE LIMITED
Company Number:06840546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lisnabrack, Cosheston, Pembroke Dock, Wales, SA72 4UW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lisnabrack, Cosheston, Pembroke Dock, United Kingdom, SA72 4UW

Secretary09 March 2009Active
Lisnabrack, Cosheston, Pembroke Dock, SA61 2BW

Director09 March 2009Active
Lisnabrack, Cosheston, Pembroke Dock, United Kingdom, SA72 4UW

Director09 March 2009Active

People with Significant Control

Mrs Jeanette Ann Allingham
Notified on:22 March 2021
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Wales
Address:Lisnabrack, Cosheston, Pembroke Dock, Wales, SA72 4UW
Nature of control:
  • Significant influence or control
Mr. Malcolm George Allingham
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:Wales
Address:Lisnabrack, Cosheston, Pembroke Dock, Wales, SA72 4UW
Nature of control:
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

Change registered office address company with date old address new address.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date no member list.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-03-09Annual return

Annual return company with made up date no member list.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date no member list.

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2014-03-25Officers

Change person director company with change date.

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2014-03-25Officers

Change person secretary company with change date.

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2013-12-31Accounts

Accounts with accounts type dormant.

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2013-03-17Annual return

Annual return company with made up date no member list.

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