BURTON CALPINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burton Calpine Limited. The company was founded 9 years ago and was given the registration number 09980155. The firm's registered office is in LONDON. You can find them at 235 Earls Court Road, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | BURTON CALPINE LIMITED |
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| Company Number | : | 09980155 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 01 February 2016 |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 235 Earls Court Road, London, England, SW5 9FE |
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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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People with Significant Control
| Miss Mihai Marincea |
| Notified on | : | 02 May 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 235, Earls Court Road, London, England, SW5 9FE |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Iram Mirza |
| Notified on | : | 21 October 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 67, Earle Road, Stockport, England, SK7 3HB |
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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
- Significant influence or control as trust
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| Mr Paul Michael Steeples |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Ziko Infinity Business Services,, 460, 4th Floor, Broadstone Mill, Stockport, England, SK5 7DL |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)