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BURROW MORTGAGES LIMITED

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

This company is commonly known as Burrow Mortgages Limited. The company was founded 6 years ago and was given the registration number 11362213. The firm's registered office is in LONDON. You can find them at 6th Floor Commodity Quay, St Katherine Docks, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BURROW MORTGAGES LIMITED
Company Number:11362213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ

Director01 July 2020Active
6th Floor, Commodity Quay, St Katherine Docks, London, E1W 1AZ

Director06 September 2019Active
6th Floor, Commodity Quay, St Katherine Docks, London, E1W 1AZ

Director15 May 2018Active
6th Floor, Commodity Quay, St Katherine Docks, London, E1W 1AZ

Director01 October 2021Active

People with Significant Control

Dpr Bidco Limited
Notified on:08 June 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Commodity Quay, London, United Kingdom, E1W 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dpr Group Limited
Notified on:15 May 2018
Status:Active
Country of residence:United Kingdom
Address:International House, 1 St Katherines Way, London, United Kingdom, E1W 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Accounts

Change account reference date company current extended.

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2024-04-05Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change person director company with change date.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2023-02-01Officers

Termination director company with name termination date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2021-10-08Officers

Appoint person director company with name date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2021-07-14Officers

Change person director company with change date.

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2021-07-14Persons with significant control

Change to a person with significant control.

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2020-08-25Officers

Appoint person director company with name date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-11-19Officers

Termination director company with name termination date.

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2019-11-19Officers

Appoint person director company with name date.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-09-18Address

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

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2018-06-28Capital

Capital allotment shares.

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2018-06-28Capital

Capital alter shares subdivision.

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2018-06-28Accounts

Change account reference date company current extended.

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2018-06-28Resolution

Resolution.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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