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BURT CLOSE LIMITED

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

This company is commonly known as Burt Close Limited. The company was founded 12 years ago and was given the registration number 07916076. The firm's registered office is in PORTSMOUTH. You can find them at The Royal Beach Hotel, St Helens Parade Southsea, Portsmouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURT CLOSE LIMITED
Company Number:07916076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 January 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Royal Beach Hotel, St Helens Parade Southsea, Portsmouth, PO4 0RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royal Beach Hotel, St Helens Parade Southsea, Portsmouth, PO4 0RN

Director19 January 2012Active
55, Station Road, Drayton, Portsmouth, England, PO6 1PJ

Director19 January 2012Active
The Royal Beach Hotel, St Helens Parade Southsea, Portsmouth, England, PO4 0RN

Director20 September 2013Active

People with Significant Control

Mr Paul Rogers
Notified on:01 October 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:The Royal Beach Hotel, St Helens Parade Southsea, Portsmouth, PO4 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Burt
Notified on:01 October 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:The Royal Beach Hotel, St Helens Parade Southsea, Portsmouth, PO4 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Farid Yeganeh
Notified on:01 October 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:The Royal Beach Hotel, St Helens Parade Southsea, Portsmouth, PO4 0RN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-02-02Gazette

Gazette dissolved voluntary.

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2020-12-16Dissolution

Dissolution voluntary strike off suspended.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-12-12Confirmation statement

Confirmation statement with no updates.

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2020-09-08Gazette

Gazette notice voluntary.

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2020-09-01Dissolution

Dissolution application strike off company.

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2020-06-08Officers

Change person director company with change date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Change person director company with change date.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Change person director company with change date.

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2014-10-03Accounts

Change account reference date company current shortened.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Officers

Appoint person director company with name.

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2013-09-20Accounts

Accounts with accounts type dormant.

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