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BURGUNDY HOMES LTD

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

This company is commonly known as Burgundy Homes Ltd. The company was founded 8 years ago and was given the registration number 09902622. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Beds. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURGUNDY HOMES LTD
Company Number:09902622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Beds, England, LU7 0JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, High Street, Redbourn, St. Albans, England, AL3 7LW

Director04 December 2015Active
51, High Street, Redbourn, St. Albans, England, AL3 7LW

Director04 December 2015Active

People with Significant Control

Mr Andrew Peter Whiteley
Notified on:03 November 2022
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:51, High Street, St. Albans, England, AL3 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark James Bristow
Notified on:03 December 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:51, High Street, St. Albans, England, AL3 7LW
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 (7 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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-25Address

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

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2023-08-15Mortgage

Mortgage satisfy charge full.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-06-18Capital

Capital allotment shares.

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2018-06-12Resolution

Resolution.

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