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Burnden Capital Limited, NW6 7TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURNDEN CAPITAL LIMITED

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

This company is commonly known as Burnden Capital Limited. The company was founded 25 years ago and was given the registration number 03875172. The firm's registered office is in . You can find them at 42 Winchester Avenue, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BURNDEN CAPITAL LIMITED
Company Number:03875172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:42 Winchester Avenue, London, NW6 7TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Winchester Avenue, London, NW6 7TU

Secretary11 November 1999Active
42 Winchester Avenue, London, NW6 7TU

Director11 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 1999Active

People with Significant Control

Mrs Margaret Gibbs
Notified on:12 August 2024
Status:Active
Date of birth:July 1961
Nationality:British
Address:42 Winchester Avenue, NW6 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Howard Gibbs
Notified on:01 August 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:42 Winchester Avenue, NW6 7TU
Nature of control:
  • Ownership of shares 25 to 50 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)

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