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BURNT ORANGE CONSTRUCTION LTD

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

This company is commonly known as Burnt Orange Construction Ltd. The company was founded 6 years ago and was given the registration number 10865114. The firm's registered office is in SOUTH OCKENDON. You can find them at 19 Juliet Way, Purfleet, South Ockendon, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BURNT ORANGE CONSTRUCTION LTD
Company Number:10865114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:19 Juliet Way, Purfleet, South Ockendon, England, RM15 4YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluegate Hall Farm, Braintree Road, Great Bardfield, Braintree, England, CM7 4PZ

Director13 July 2017Active
19, Juliet Way, Purfleet, South Ockendon, England, RM15 4YD

Director01 February 2018Active

People with Significant Control

Mr Arran James Stewart Gordon
Notified on:01 February 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:19, Juliet Way, South Ockendon, England, RM15 4YD
Nature of control:
  • Significant influence or control
Gordon Group Ltd
Notified on:01 February 2018
Status:Active
Country of residence:England
Address:19, Juliet Way, South Ockendon, England, RM15 4YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Piers Christian William Reed
Notified on:13 July 2017
Status:Active
Date of birth:April 1990
Nationality:English
Country of residence:England
Address:19, Juliet Way, South Ockendon, England, RM15 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piers Reed
Notified on:13 July 2017
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Bluegate Hall Farm, Braintree Road, Braintree, England, CM7 4PZ
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 (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
2024-02-15Address

Change registered office address company with date old address new address.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-17Officers

Termination director company with name termination date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-04-28Persons with significant control

Change to a person with significant control without name date.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-15Mortgage

Mortgage satisfy charge full.

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