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 24 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 |
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| Company Number | : | 03875172 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 1999 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 42 Winchester Avenue, London, NW6 7TU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42 Winchester Avenue, London, NW6 7TU | Secretary | 11 November 1999 | Active |
| 42 Winchester Avenue, London, NW6 7TU | Director | 11 November 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 November 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 November 1999 | Active |
People with Significant Control
| Mrs Margaret Gibbs |
| Notified on | : | 12 August 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Address | : | 42 Winchester Avenue, NW6 7TU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Howard Gibbs |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Address | : | 42 Winchester Avenue, NW6 7TU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)