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BURROUGHS 25 LIMITED

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

This company is commonly known as Burroughs 25 Limited. The company was founded 4 years ago and was given the registration number 12335946. The firm's registered office is in LONDON. You can find them at Unit 5, 25-27 The Burroughs, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURROUGHS 25 LIMITED
Company Number:12335946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 5, 25-27 The Burroughs, London, England, NW4 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, 25-27 The Burroughs, London, England, NW4 4AR

Director27 November 2019Active
Suite 7, Arkleigh Mansions,, 200 Brent Street, London, United Kingdom, NW4 1BJ

Secretary27 November 2019Active
Suite 7, Arkleigh Mansions,, 200 Brent Street, London, United Kingdom, NW4 1BJ

Director27 November 2019Active
Suite 7, Arkleigh Mansions,, 200 Brent Street, London, United Kingdom, NW4 1BJ

Director27 November 2019Active

People with Significant Control

Holmwood Finance Limited
Notified on:27 November 2019
Status:Active
Country of residence:England
Address:Suite 7, Arkleigh Mansions, 200 Brent Street, London, England, NW4 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Fontmell Holdings Limited
Notified on:27 November 2019
Status:Active
Country of residence:England
Address:4 Malthouse Studios, Brook Street, Bishops Waltham, England, SO32 1AX
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-28Resolution

Resolution.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Address

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

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-27Officers

Termination secretary company with name termination date.

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2019-11-27Incorporation

Incorporation company.

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