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BURRAE LTD

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

This company is commonly known as Burrae Ltd. The company was founded 6 years ago and was given the registration number 11377924. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BURRAE LTD
Company Number:11377924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA

Director23 May 2018Active

People with Significant Control

Mr Kenneth Wyllie Rae
Notified on:23 May 2018
Status:Active
Date of birth:November 1969
Nationality:Scottish
Country of residence:England
Address:77 Laxton Grove, Solihull, England, B91 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamie Robert Burgess
Notified on:23 May 2018
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:8 Laurel Court, Tidbury Green, Solihull, England, B90 1UN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice compulsory.

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2023-12-04Address

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

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2023-09-01Officers

Change person director company with change date.

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2023-08-25Address

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

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2023-05-31Accounts

Change account reference date company previous shortened.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-19Officers

Change person director company with change date.

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2021-08-19Address

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

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2021-08-12Gazette

Gazette filings brought up to date.

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2021-08-11Persons with significant control

Cessation of a person with significant control.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2020-01-03Address

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

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Officers

Change person director company with change date.

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2019-03-06Accounts

Change account reference date company current extended.

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