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BURGOINE WILLIAMS DESIGN LIMITED

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

This company is commonly known as Burgoine Williams Design Limited. The company was founded 25 years ago and was given the registration number 03762922. The firm's registered office is in LEICESTER. You can find them at 9 Red Lion Lane, Newbold Verdon, Leicester, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BURGOINE WILLIAMS DESIGN LIMITED
Company Number:03762922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:9 Red Lion Lane, Newbold Verdon, Leicester, England, LE9 9LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Red Lion Lane, Newbold Verdon, Leicester, LE9 9LS

Director29 April 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary29 April 1999Active
14 Aberdeen Close, Coventry, CV5 7NE

Secretary29 April 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director29 April 1999Active
14 Aberdeen Close, Coventry, CV5 7NE

Director29 April 1999Active

People with Significant Control

Mr Clive Dietmar Williams
Notified on:18 October 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:9, Red Lion Lane, Leicester, England, LE9 9LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-23Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-14Persons with significant control

Change to a person with significant control.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-04-19Officers

Termination secretary company with name termination date.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-10-27Address

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

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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