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BURRSWOOD LIMITED

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

This company is commonly known as Burrswood Limited. The company was founded 28 years ago and was given the registration number 03081307. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BURRSWOOD LIMITED
Company Number:03081307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 July 1995
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47610 - Retail sale of books in specialised stores
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director28 March 2019Active
Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Secretary01 November 2012Active
Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Secretary09 August 2018Active
Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Secretary05 April 2019Active
The Lodge 7 Lower Green Road, Pembury, Tunbridge Wells, TN2 4DZ

Secretary01 September 2003Active
The Nest Burrswood, Groombridge, Tunbridge Wells, TN3 9PU

Secretary05 March 1996Active
Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Secretary22 October 2009Active
The Coach House, Hurstwood Lane, Tunbridge Wells, TN4 8YA

Secretary10 March 1998Active
St Lukes House, Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Secretary24 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 July 1995Active
Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Director01 November 2012Active
Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Director19 December 2012Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director28 March 2019Active
Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Director09 August 2018Active
The Lodge 7 Lower Green Road, Pembury, Tunbridge Wells, TN2 4DZ

Director29 February 2000Active
St. Lukes, Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Director01 November 2002Active
The Nest Burrswood, Groombridge, Tunbridge Wells, TN3 9PU

Director05 March 1996Active
Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Director28 May 2015Active
Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Director22 October 2009Active
The Coach House, Hurstwood Lane, Tunbridge Wells, TN4 8YA

Director05 March 1996Active
St Lukes House, Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Director11 December 2007Active
St Lukes House, Burrswood, Groombridge, Tunbridge Wells, TN3 9PY

Director24 July 1995Active
Flat 2 The Priory, 3a Nevill Park, Tunbridge Wells, TN4 8NW

Director24 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 July 1995Active

People with Significant Control

The Dorothy Kerin Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Burrswood, Burrswood, Tunbridge Wells, England, TN3 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-28Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-23Insolvency

Liquidation voluntary death liquidator.

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2021-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-06Officers

Termination director company with name termination date.

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2019-06-27Address

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

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2019-06-26Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-26Resolution

Resolution.

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2019-06-19Address

Change sail address company with new address.

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2019-04-16Officers

Termination secretary company with name termination date.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Officers

Termination secretary company with name termination date.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-05Officers

Termination director company with name termination date.

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2019-04-05Officers

Appoint person secretary company with name date.

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2018-08-31Officers

Termination director company with name termination date.

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2018-08-31Officers

Termination secretary company with name termination date.

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2018-08-24Officers

Appoint person secretary company with name date.

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2018-08-24Officers

Appoint person director company with name date.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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