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 |
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| Company Number | : | 06555444 |
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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 | : | 04 April 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Office Address & Contact
| Registered Address | : | 97 London Road, Slough, Berkshire, England, SL3 7RS |
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| Country Origin | : | ENGLAND |
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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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| 15, Chalkside Cottages, Chalkside Road, Butlers Cross, England, HP17 0TW | Secretary | 04 April 2008 | Active |
| Quince Cottage, 6 Woodlands Drive, Beaconsfield, England, HP9 1JY | Director | 04 April 2008 | Active |
| 11 Cedar Avenue, Hazlemere, United Kingdom, HP15 7DW | Director | 04 April 2008 | Active |
| 15, Chalkside Cottages, Chalkside Road, Butlers Cross, England, HP17 0TW | Secretary | 04 April 2008 | Active |
People with Significant Control
| Mr Liam Jeffrey Burrage |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Quince Cottage, 6 Woodlands Drive, Beaconsfield, England, HP9 1JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Steven Nicholas Burrage |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11 Cedar Avenue, Hazlemere, United Kingdom, HP15 7DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)