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BURMARC LIMITED

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

This company is commonly known as Burmarc Limited. The company was founded 38 years ago and was given the registration number 01945005. The firm's registered office is in BORDON. You can find them at 79 Chase Road, Lindford, Bordon, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BURMARC LIMITED
Company Number:01945005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:79 Chase Road, Lindford, Bordon, Hampshire, GU35 0RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Chase Road, Lindford, Bordon, GU35 0RS

Secretary01 May 1996Active
9, Pelham Close, Whitehill, Bordon, England, GU35 9DL

Director01 May 1996Active
Uplands West Street, North Creake, Fakenham, NR21 9LQ

Secretary-Active
The Coach House, Glan Clwyd Farm, Waen, St. Asaph, Wales, LL17 0DY

Director18 December 1998Active
79 Chase Road, Lindford, Bordon, GU35 0RS

Director-Active
Uplands West Street, North Creake, Fakenham, NR21 9LQ

Director-Active

People with Significant Control

Mr Simon James Bush
Notified on:21 January 2023
Status:Active
Date of birth:January 1971
Nationality:British
Address:79, Chase Road, Bordon, GU35 0RS
Nature of control:
  • Significant influence or control
Henry Bush
Notified on:01 September 2016
Status:Active
Country of residence:United Kingdom
Address:Room48 Bldg51g, Whitehill & Bordon Enterprise Park, Bordon, United Kingdom, GU35 0FJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-01-12Officers

Termination director company with name termination date.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Termination director company with name termination date.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Change person director company with change date.

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2016-01-08Officers

Change person director company with change date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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