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BURRAS LIMITED

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

This company is commonly known as Burras Limited. The company was founded 45 years ago and was given the registration number 01408616. The firm's registered office is in PORTSMOUTH. You can find them at Walton Road, Farlington, Portsmouth, Hampshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BURRAS LIMITED
Company Number:01408616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1979
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Walton Road, Farlington, Portsmouth, Hampshire, PO6 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Plant Yard, Walton Road, Drayton, Portsmouth, England, PO6 1UJ

Secretary15 July 2019Active
The Plant Yard, Walton Road, Drayton, Portsmouth, England, PO6 1UJ

Director-Active
The Plant Yard, Walton Road, Drayton, Portsmouth, England, PO6 1UJ

Director01 February 2024Active
The Plant Yard, Walton Road, Drayton, Portsmouth, England, PO6 1UJ

Director27 January 2020Active
Pilgrims Cottage, 31 St Peter's Avenue, Hayling Island, PO11 0SA

Secretary-Active
Laengden St Peters Road, Hayling Island, PO11 0RX

Director-Active
Pilgrims Cottage, 31 St Peter's Avenue, Hayling Island, PO11 0SA

Director-Active

People with Significant Control

Burras (2003) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Plant Yard, Walton Road, Portsmouth, England, PO6 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-02Officers

Appoint person director company with name date.

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2023-10-05Capital

Capital name of class of shares.

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2023-10-05Capital

Capital name of class of shares.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-03Officers

Change person secretary company with change date.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Address

Change sail address company with old address new address.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Address

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

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-09-29Officers

Termination director company with name termination date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Appoint person director company with name date.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-15Officers

Appoint person secretary company with name date.

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2019-07-15Officers

Termination secretary company with name termination date.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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