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BURRAGE & SONS LIMITED

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

This company is commonly known as Burrage & Sons Limited. The company was founded 16 years ago and was given the registration number 06555444. The firm's registered office is in SLOUGH. You can find them at 97 London Road, , Slough, Berkshire. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:BURRAGE & SONS LIMITED
Company Number:06555444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:97 London Road, Slough, Berkshire, England, SL3 7RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Chalkside Cottages, Chalkside Road, Butlers Cross, England, HP17 0TW

Secretary04 April 2008Active
Quince Cottage, 6 Woodlands Drive, Beaconsfield, England, HP9 1JY

Director04 April 2008Active
11 Cedar Avenue, Hazlemere, United Kingdom, HP15 7DW

Director04 April 2008Active
15, Chalkside Cottages, Chalkside Road, Butlers Cross, England, HP17 0TW

Secretary04 April 2008Active

People with Significant Control

Mr Liam Jeffrey Burrage
Notified on:01 July 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Quince Cottage, 6 Woodlands Drive, Beaconsfield, England, HP9 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Nicholas Burrage
Notified on:01 July 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:11 Cedar Avenue, Hazlemere, United Kingdom, HP15 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

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