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BURRWOOD ASSOCIATES LIMITED

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

This company is commonly known as Burrwood Associates Limited. The company was founded 9 years ago and was given the registration number 09315428. The firm's registered office is in WEYBRIDGE. You can find them at Nicholson House, 41 Thames Street, Weybridge, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:BURRWOOD ASSOCIATES LIMITED
Company Number:09315428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Nicholson House, 41 Thames Street, Weybridge, Surrey, United Kingdom, KT13 8JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Sidney Road, Walton On Thames, United Kingdom, KT12 2LX

Director01 October 2018Active
111, Sidney Road, Walton On Thames, United Kingdom, KT12 2LX

Director22 February 2018Active
Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL

Director18 November 2014Active

People with Significant Control

Mr Benjamin James Lee
Notified on:12 December 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Cobb House, 2-4 Oyster Lane, West Byfleet, United Kingdom, KT14 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Bridges
Notified on:12 December 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:111, Sidney Road, Walton On Thames, United Kingdom, KT12 2LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Luke Lee
Notified on:12 December 2020
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:111, Sidney Road, Walton On Thames, United Kingdom, KT12 2LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Burrstone Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nicholson House, 41 Thames Street, Weybridge, United Kingdom, KT13 8JG
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 (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
2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Officers

Change person director company with change date.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-11-23Resolution

Resolution.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Capital

Capital cancellation shares.

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2023-11-23Capital

Capital return purchase own shares.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Address

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

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-13Address

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

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type total exemption full.

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