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BUROFIN INVEST INCORPORATION PLC

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

This company is commonly known as Burofin Invest Incorporation Plc. The company was founded 25 years ago and was given the registration number 03736686. The firm's registered office is in LONDON. You can find them at Trojan House Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BUROFIN INVEST INCORPORATION PLC
Company Number:03736686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, A, Breslauer Strasse, Garrel, Germany, 49681

Director08 September 2013Active
2, Am Luftschacht, Ibbenbuehren, Germany, 49477

Director23 December 2016Active
Ap. 17, 17 Line 68, Saint-Petersburg, Russia, 199648

Director08 September 2013Active
16-4-87, Barklaja Uliza, Moskau, Russia, 121309

Director08 September 2013Active
16 Cherry Orchard, Woodchurch, Ashford, TN26 3QX

Secretary19 March 1999Active
Suite 69, 28a Seymour Place, London, W1H 5TM

Secretary20 August 2002Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Secretary07 August 2013Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Corporate Secretary30 January 2004Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU

Corporate Secretary04 September 2013Active
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
16 Cherry Orchard, Woodchurch, Ashford, TN26 3QX

Director19 March 1999Active
2, Am Luftschacht, Ibbenbueren, Germany, 49477

Director10 July 2013Active
24, Am Heidenturm, Ibbenbüren, Germany, 49477

Director08 September 2013Active
12, Am Lieschweg, Neuenkirchen-Vörden, Germany, 49434

Director08 September 2013Active
Suite 69, 28a Seymour Place, London, W1H 5TM

Director20 August 2002Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director26 September 2008Active
Dept 2, Unit 9d1 Carcroft Enterprise, Park Station Road, Carcroft, Doncaster, DN6 8DD

Corporate Director30 January 2004Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Corporate Director20 March 2009Active

People with Significant Control

Burofin Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:42, Wagnerstrasse, Ibbenbueren, Germany, 49477
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2021-12-13Address

Default companies house registered office address applied.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-05-14Address

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

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type dormant.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-03-14Officers

Appoint corporate secretary company with name date.

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2019-03-14Officers

Termination secretary company with name termination date.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-03-23Officers

Appoint person director company with name date.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type dormant.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Officers

Termination director company with name termination date.

Download
2015-09-25Accounts

Accounts with accounts type dormant.

Download
2015-03-05Accounts

Accounts with accounts type dormant.

Download
2015-02-14Gazette

Gazette filings brought up to date.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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