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BURGON CONSULTANTS LIMITED

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

This company is commonly known as Burgon Consultants Limited. The company was founded 9 years ago and was given the registration number 09453368. The firm's registered office is in NORWICH. You can find them at Brookfields The Common, Shotesham St. Mary, Norwich, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BURGON CONSULTANTS LIMITED
Company Number:09453368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Brookfields The Common, Shotesham St. Mary, Norwich, United Kingdom, NR15 1YQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfields, The Common, Shotesham St. Mary, Norwich, United Kingdom, NR15 1YQ

Director23 February 2015Active
Brookfields, The Common, Shotesham St. Mary, Norwich, United Kingdom, NR15 1YQ

Director23 February 2015Active

People with Significant Control

Mr Malcolm Norman Burgon Wallis
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Brookfields, The Street, Shotesham, England, NR15 1YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Caitlin Rachel Victoria Wallis
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Brookfields The Common, Shotesham St Mary, Norwich, England, NR15 1YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-07-19Accounts

Change account reference date company previous extended.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Officers

Change person director company with change date.

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2015-02-23Incorporation

Incorporation company.

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