BURGHES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burghes Limited. The company was founded 19 years ago and was given the registration number 05503602. The firm's registered office is in SHEFFIELD. You can find them at 37 John Hibbard Avenue, , Sheffield, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | BURGHES LIMITED |
|---|
| Company Number | : | 05503602 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 July 2005 |
|---|
| End of financial year | : | 30 September 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 37 John Hibbard Avenue, Sheffield, England, S13 9UT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 37, John Hibbard Avenue, Sheffield, England, S13 9UT | Secretary | 01 April 2006 | Active |
| 37 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT | Director | 08 July 2005 | Active |
| 55a Beighton Road, Sheffield, S13 7PN | Secretary | 08 July 2005 | Active |
| 1 English Wood, Basingstoke, RG24 9SX | Director | 08 July 2005 | Active |
People with Significant Control
| Mr Christopher Robert Burghes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1972 |
|---|
| Nationality | : | British |
|---|
| Address | : | 16-18 Cavendish House, Chesterfield, S40 1UY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Jamie Peter Burghes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 37, John Hibbard Avenue, Sheffield, England, S13 9UT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mrs Clare Jane Burghes |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 37, John Hibbard Avenue, Sheffield, England, S13 9UT |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)