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BURMAN PLANT LIMITED

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

This company is commonly known as Burman Plant Limited. The company was founded 23 years ago and was given the registration number 04101087. The firm's registered office is in MIDENHALL. You can find them at Springvale, Police Station Square, Midenhall, Suffolk. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:BURMAN PLANT LIMITED
Company Number:04101087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Springvale, Police Station Square, Midenhall, Suffolk, IP28 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springvale, Police Station Square, Midenhall, IP28 7ER

Director02 November 2000Active
Romans Croft, Flatts Lane, Tostock, Bury St. Edmunds, IP30 9NZ

Secretary02 November 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 November 2000Active
Romans Croft, Flatts Lane, Tostock, Bury St. Edmunds, IP30 9NZ

Director02 November 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 November 2000Active

People with Significant Control

Mrs Sharon Burman
Notified on:01 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Romans Croft, Flatts Lane, Bury St. Edmunds, England, IP30 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew William Burman
Notified on:01 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Springvale, Springvale, Mildenhall, England, IP28 7ER
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-10Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-02-26Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-05-01Mortgage

Mortgage satisfy charge full.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-03Mortgage

Mortgage satisfy charge full.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-02Capital

Capital cancellation shares.

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2017-10-02Resolution

Resolution.

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2017-10-02Capital

Capital return purchase own shares.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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