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BURGH STREET (MANAGEMENT) LIMITED

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

This company is commonly known as Burgh Street (management) Limited. The company was founded 36 years ago and was given the registration number 02246209. The firm's registered office is in KING'S LYNN. You can find them at 22-26 King Street, , King's Lynn, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BURGH STREET (MANAGEMENT) LIMITED
Company Number:02246209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22-26 King Street, King's Lynn, Norfolk, PE30 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windmill Hill Farm, Waddesdon, Aylesbury, HP18 0JZ

Secretary15 January 2005Active
Windmill Hill Farm, Waddesdon, Aylesbury, HP18 0JZ

Director16 February 1997Active
Windmill Hill Farm, Waddeson, Aylesbury, HP18 0JE

Director16 February 1997Active
Banklands, Clenchwarton, Kings Lynn, PE34 4DB

Secretary-Active
14 Burgh Street, London, N1 8HF

Director-Active
14 Burgh Street, London, N1 8HF

Director-Active
Banklands, Clenchwarton, Kings Lynn, PE34 4DB

Director-Active

People with Significant Control

Mr Giles Clifford
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Windmill Hill Farm, Silk Street, Aylesbury, England, HP18 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Coward
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:14, Burgh Street, London, England, N1 8HF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-03Confirmation statement

Confirmation statement with updates.

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2016-12-03Accounts

Accounts with accounts type dormant.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type dormant.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type dormant.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Officers

Change person director company with change date.

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