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BURTONHEAD ROAD POWER LIMITED

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

This company is commonly known as Burtonhead Road Power Limited. The company was founded 5 years ago and was given the registration number 11422102. The firm's registered office is in MANCHESTER. You can find them at C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:BURTONHEAD ROAD POWER LIMITED
Company Number:11422102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England, M2 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, England, M2 6ET

Director07 July 2023Active
C/O Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, England, M2 6ET

Director04 September 2020Active
C/O Aticus Law Solicitors, Queens Chambers, 5 John Dalton Street, Manchester, England, M2 6ET

Director19 June 2018Active
309, Bramhall Lane South, Bramhall, Stockport, United Kingdom, SK7 3DW

Director19 June 2018Active

People with Significant Control

Terra Firma (Burtonhead) Limited
Notified on:04 September 2020
Status:Active
Date of birth:June 2020
Nationality:English
Country of residence:England
Address:C/O Aticus Law Solicitors, Queens Chambers, Manchester, England, M2 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Andrew John Brown
Notified on:19 June 2018
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:C/O Aticus Law Solicitors, Queens Chambers, Manchester, England, M2 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toqueer Mirza
Notified on:19 June 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:309, Bramhall Lane South, Stockport, United Kingdom, SK7 3DW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Second filing of director appointment with name.

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2023-09-06Officers

Change person director company with change date.

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2023-07-08Officers

Appoint person director company with name date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Accounts

Change account reference date company previous shortened.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-09-11Persons with significant control

Cessation of a person with significant control.

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2020-09-11Officers

Appoint person director company with name date.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-11Officers

Termination director company with name termination date.

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2020-09-11Address

Change registered office address company with date old address new address.

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2020-07-26Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type dormant.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-06-19Incorporation

Incorporation company.

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