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BURWELL MAINTENANCE LIMITED

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

This company is commonly known as Burwell Maintenance Limited. The company was founded 17 years ago and was given the registration number 06157122. The firm's registered office is in CAMBRIDGE. You can find them at Ground Floor 3 Wellbrook Court, Girton, Cambridge, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BURWELL MAINTENANCE LIMITED
Company Number:06157122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom, CB3 0NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Hellesdon Park Industrial Estate, Drayton High Road, Norwich, England, NR6 5DR

Secretary05 June 2018Active
Hornbeam House, Bidwell Road, Rackheath, Norwich, England, NR13 6PT

Director15 November 2022Active
Hornbeam House, Bidwell Road, Rackheath, Norwich, England, NR13 6PT

Director15 November 2022Active
6 Littlefield Close, Wilburton, Ely, CB6 3RU

Secretary13 March 2007Active
Ardenvale, Anchor Lane, Burwell, Cambridge, United Kingdom, CB25 0BD

Director13 March 2007Active
14, Drayton Industrial Estate, Taverham Road, Drayton, Norwich, England, NR8 6RL

Director13 January 2015Active
2, Nursey Close, Ellingham, Bungay, NR35 2HD

Director13 March 2007Active
14, Drayton Industrial Estate, Taverham Road, Drayton, Norwich, England, NR8 6RL

Director13 January 2015Active
12 The Street Rockland St Mary, Norwich, NR14 7ER

Director13 March 2007Active
36, The Brook, Sutton, Ely, England, CB6 2QQ

Director13 July 2011Active

People with Significant Control

Mr Glen Anthony Steward
Notified on:15 November 2022
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Hornbeam House, Bidwell Road, Norwich, England, NR13 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Charles Allen
Notified on:15 November 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Hornbeam House, Bidwell Road, Norwich, England, NR13 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Lambert
Notified on:09 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 3 Wellbrook Court, Cambridge, United Kingdom, CB3 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Ann Lambert
Notified on:09 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 3 Wellbrook Court, Cambridge, United Kingdom, CB3 0NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Edward Gollop
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 3 Wellbrook Court, Cambridge, United Kingdom, CB3 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anglia Heating Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-05-15Address

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

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-11-15Persons with significant control

Cessation of a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-05-20Capital

Capital return purchase own shares.

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2021-05-11Capital

Capital cancellation shares.

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2021-05-11Resolution

Resolution.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type small.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type small.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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