BURNCASTLE LIMITED

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

This company is commonly known as Burncastle Limited. The company was founded 46 years ago and was given the registration number 01373518. The firm's registered office is in GUILDFORD. You can find them at Woodford, 4 Leas Road, Guildford, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	BURNCASTLE LIMITED
Company Number	:	01373518
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1978
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Woodford, 4 Leas Road, Guildford, England, GU1 4QW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Park Square, Esher, England, KT10 8NR	Secretary	-	Active
3, Park Square, Esher, England, KT10 8NR	Director	-	Active
78 Esmond Road, London, W4 1JF	Secretary	-	Active
85 Durrels House, Warwick Gardens, London, W14 8QB	Director	01 December 2000	Active
1 Brook Lodge, Girdlers Road Brook Green Hammersmit, London, SW14 0PS	Director	-	Active

People with Significant Control

Mr Ramsy Oliver Henry Polding
Notified on	:	09 January 2023
Status	:	Active
Date of birth	:	October 1998
Nationality	:	British
Country of residence	:	England
Address	:	68, Kenyon Street, London, England, SW6 6LB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Royston Michael Polding
Notified on	:	18 April 2017
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	England
Address	:	3, Park Square, Esher, England, KT10 8NR
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)