UKBizDB.co.uk

BURMOR GROUP LTD

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

This company is commonly known as Burmor Group Ltd. The company was founded 5 years ago and was given the registration number 11735293. The firm's registered office is in PETERBOROUGH. You can find them at Burmor House Sunderland Road, Market Deeping, Peterborough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BURMOR GROUP LTD
Company Number:11735293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Burmor House Sunderland Road, Market Deeping, Peterborough, United Kingdom, PE6 8FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burmor House, Sunderland Road, Market Deeping, Peterborough, United Kingdom, PE6 8FD

Director19 December 2018Active
Burmor House, Sunderland Road, Market Deeping, Peterborough, United Kingdom, PE6 8FD

Director19 December 2018Active

People with Significant Control

Burmor Holdings Top Co Limited
Notified on:25 August 2021
Status:Active
Country of residence:England
Address:Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Gerald Burke
Notified on:19 December 2018
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:Burmor House, Sunderland Road, Peterborough, United Kingdom, PE6 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-12Accounts

Accounts with accounts type total exemption full.

Download
2023-12-18Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Officers

Termination director company with name termination date.

Download
2023-03-16Officers

Change person director company with change date.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Persons with significant control

Change to a person with significant control.

Download
2021-09-07Persons with significant control

Cessation of a person with significant control.

Download
2021-09-07Persons with significant control

Notification of a person with significant control.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Accounts

Change account reference date company current extended.

Download
2018-12-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.