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BURSON LAND LTD

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

This company is commonly known as Burson Land Ltd. The company was founded 20 years ago and was given the registration number 05161417. The firm's registered office is in CRADLEY HEATH. You can find them at Swan House, 76 Lower High Street, Cradley Heath, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURSON LAND LTD
Company Number:05161417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Swan House, 76 Lower High Street, Cradley Heath, West Midlands, B64 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swan House, 76 Lower High Street, Cradley Heath, B64 5AJ

Secretary17 July 2004Active
Swan House, 76 Lower High Street, Cradley Heath, B64 5AJ

Director25 January 2013Active
Swan House, 76 Lower High Street, Cradley Heath, B64 5AJ

Director30 July 2004Active
Swan House, 76 Lower High Street, Cradley Heath, B64 5AJ

Director17 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 June 2004Active
Swan House, 76 Lower High Street, Cradley Heath, B64 5AJ

Director30 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 June 2004Active

People with Significant Control

Mr Philip Craig Stewardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Swan House, 76 Lower High Street, Cradley Heath, B64 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Graham Stewardson
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Swan House, 76 Lower High Street, Cradley Heath, B64 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ashley Burkes
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Swan House, 76 Lower High Street, Cradley Heath, B64 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-11-17Accounts

Accounts with accounts type total exemption full.

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2019-08-20Mortgage

Mortgage satisfy charge full.

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2019-08-20Mortgage

Mortgage satisfy charge full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-12Mortgage

Mortgage satisfy charge full.

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2019-02-12Mortgage

Mortgage satisfy charge full.

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2019-02-12Mortgage

Mortgage satisfy charge full.

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2019-02-12Mortgage

Mortgage satisfy charge full.

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2018-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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