BURSTOW 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burstow 1 Limited. The company was founded 8 years ago and was given the registration number 10263753. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, 93 High Street, Biggleswade, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BURSTOW 1 LIMITED |
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| Company Number | : | 10263753 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 July 2016 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68201 - Renting and operating of Housing Association real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Brigham House, 93 High Street, Biggleswade, Bedfordshire, England, SG18 0LD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD | Director | 16 March 2017 | Active |
| Brigham House, 93 High Street, Biggleswade, England, SG18 0LD | Director | 05 July 2016 | Active |
People with Significant Control
| William Willoughby (Estates) Limited |
| Notified on | : | 05 July 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 93 High Street, Brigham House, Biggleswade, United Kingdom, SG18 0LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Heather Mary Jones |
| Notified on | : | 05 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Northfield Farm, Great Lane, Bedford, United Kingdom, MK45 4DD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon Edward Jones |
| Notified on | : | 05 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Northfield Farm, Great Lane, Bedford, England, MK45 4DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)