UKBizDB.co.uk

BURGOYNE WASHINGTON LTD

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

This company is commonly known as Burgoyne Washington Ltd. The company was founded 3 years ago and was given the registration number 12773047. The firm's registered office is in LEICESTER. You can find them at 60 Charles Street, Suite 402, Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BURGOYNE WASHINGTON LTD
Company Number:12773047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:60 Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Charles Street, Suite 402, Leicester, England, LE1 1FB

Director28 July 2020Active
60, Charles Street, Suite 402, Leicester, United Kingdom, LE1 1FB

Director28 July 2020Active

People with Significant Control

Mr Jack Thomas Lambert
Notified on:28 July 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:60, Charles Street, Leicester, United Kingdom, LE1 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rathod Sakarben Bhanubhai
Notified on:28 July 2020
Status:Active
Date of birth:January 1951
Nationality:Indian
Country of residence:England
Address:60, Charles Street, Leicester, England, LE1 1FB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

Download
2021-10-19Gazette

Gazette notice compulsory.

Download
2021-06-11Address

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

Download
2021-06-07Officers

Termination director company with name termination date.

Download
2021-01-18Persons with significant control

Cessation of a person with significant control.

Download
2021-01-18Persons with significant control

Notification of a person with significant control.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2020-07-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.