BURGHFIELD BOLT LIMITED

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

This company is commonly known as Burghfield Bolt Limited. The company was founded 10 years ago and was given the registration number 09397914. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BURGHFIELD BOLT LIMITED
Company Number	:	09397914
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 2015
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	7a Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 Victoria Street, London, England, SW1E 5JL	Corporate Secretary	05 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Director	17 June 2021	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	05 October 2022	Active
100 Victoria Street, London, England, SW1E 5JL	Corporate Director	05 October 2022	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Secretary	20 January 2015	Active
100, Victoria Street, London, England, SW1E 5JL	Corporate Secretary	17 December 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	20 January 2015	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	27 May 2021	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	20 January 2015	Active
100 Victoria Street, London, England, SW1E 5JL	Director	25 September 2017	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	23 October 2017	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	08 February 2016	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	20 January 2015	Active

People with Significant Control

Land Securities Spv's Limited
Notified on	:	21 September 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Development Securities (Hdd) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100 Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BURGHFIELD BOLT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement