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BURSTON ARCHITECTS LIMITED

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

This company is commonly known as Burston Architects Limited. The company was founded 17 years ago and was given the registration number 06380328. The firm's registered office is in LONDON. You can find them at C/o Gross Klein, 5 St. John's Lane, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BURSTON ARCHITECTS LIMITED
Company Number:06380328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:C/o Gross Klein, 5 St. John's Lane, London, EC1M 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Grasvenor Avenue, Barnet, England, EN5 2DB

Director01 October 2015Active
139 Craig Walk, Bowness-On-Windermere, United Kingdom, LA23 3AX

Secretary24 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 2007Active
139 Craig Walk, Bowness-On-Windermere, United Kingdom, LA23 3AX

Director24 September 2007Active
139 Craig Walk, Bowness-On-Windermere, United Kingdom, LA23 3AX

Director24 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 2007Active

People with Significant Control

Marek Redo
Notified on:14 March 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:60, Grasvenor Avenue, Barnet, England, EN5 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Burston
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:139, Craig Walk, Windermere, England, LA23 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Diane Jane Burston
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:139, Craig Walk, Windermere, England, LA23 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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