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BURROWS GRAHAM LIMITED

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

This company is commonly known as Burrows Graham Limited. The company was founded 4 years ago and was given the registration number 12414515. The firm's registered office is in SALE. You can find them at Arden Hall, 66 Brookland Road, Sale, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BURROWS GRAHAM LIMITED
Company Number:12414515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Arden Hall, 66 Brookland Road, Sale, United Kingdom, M33 3SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ambassador Place, Stockport Road, Altrincham, England, WA15 8DB

Secretary20 January 2020Active
5, Ambassador Place, Stockport Road, Altrincham, England, WA15 8DB

Director27 April 2020Active
5, Ambassador Place, Stockport Road, Altrincham, England, WA15 8DB

Director20 January 2020Active
5, Ambassador Place, Stockport Road, Altrincham, England, WA15 8DB

Director06 July 2022Active
5, Ambassador Place, Stockport Road, Altrincham, England, WA15 8DB

Director06 July 2022Active

People with Significant Control

Burrows Graham (Holdings) Limited
Notified on:06 July 2022
Status:Active
Country of residence:England
Address:5 Ambassador Place, Stockport Road, Altrincham, England, WA15 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Graham
Notified on:20 January 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:5, Ambassador Place, Altrincham, England, WA15 8DB
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 (5 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
2024-03-11Officers

Second filing of director appointment with name.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

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2022-07-20Capital

Capital alter shares subdivision.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-04Address

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

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-22Miscellaneous

Legacy.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-04-27Resolution

Resolution.

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2020-04-27Officers

Appoint person director company with name date.

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2020-01-20Incorporation

Incorporation company.

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