UKBizDB.co.uk

BURRSON GROUP LTD

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

This company is commonly known as Burrson Group Ltd. The company was founded 4 years ago and was given the registration number 12570925. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BURRSON GROUP LTD
Company Number:12570925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU

Secretary29 September 2020Active
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, United Kingdom, TN11 9QU

Director24 April 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 April 2020Active

People with Significant Control

Mr Simon Michael Cornford
Notified on:24 April 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Cornford
Notified on:24 April 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:First Floor, West Barn, Hadlow, United Kingdom, TN11 9QU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Persons with significant control

Change to a person with significant control.

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-09-28Accounts

Change account reference date company previous shortened.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-08Persons with significant control

Change to a person with significant control.

Download
2022-04-08Officers

Change person secretary company with change date.

Download
2022-04-08Officers

Change person director company with change date.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2022-04-04Officers

Change person secretary company with change date.

Download
2022-04-04Officers

Change person director company with change date.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Persons with significant control

Change to a person with significant control.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-10-25Officers

Change person secretary company with change date.

Download
2021-10-15Officers

Change person secretary company with change date.

Download
2021-10-15Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.