UKBizDB.co.uk

BURLINGTON COURT (SLOUGH) LIMITED

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

This company is commonly known as Burlington Court (slough) Limited. The company was founded 4 years ago and was given the registration number 12590652. The firm's registered office is in SLOUGH. You can find them at Connaught House, 48 High Street, Slough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURLINGTON COURT (SLOUGH) LIMITED
Company Number:12590652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Connaught House, 48 High Street, Slough, United Kingdom, SL1 1EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Burlington Court, Burlington Road, Slough, England, SL1 2JS

Director15 February 2021Active
Connaught House, 48 High Street, Slough, United Kingdom, SL1 1EL

Secretary07 May 2020Active
Connaught House, 48 High Street, Slough, United Kingdom, SL1 1EL

Director07 May 2020Active
Connaught House, 48 High Street, Slough, United Kingdom, SL1 1EL

Director07 May 2020Active

People with Significant Control

Onemkh Limited
Notified on:17 November 2020
Status:Active
Country of residence:England
Address:6, Burlington Road, Slough, England, SL1 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Rpe Holdings Limited
Notified on:07 May 2020
Status:Active
Country of residence:England
Address:Connaught House, 48 High Street, Slough, England, SL1 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mohinder Kaur Hothi
Notified on:07 May 2020
Status:Active
Date of birth:March 1940
Nationality:Indian
Country of residence:United Kingdom
Address:Connaught House, 48 High Street, Slough, United Kingdom, SL1 1EL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2021-02-25Address

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

Download
2021-02-25Officers

Termination secretary company with name termination date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Persons with significant control

Notification of a person with significant control.

Download
2020-11-16Persons with significant control

Cessation of a person with significant control.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.