This company is commonly known as Burwood House Securities Limited. The company was founded 43 years ago and was given the registration number 01555579. The firm's registered office is in EGHAM. You can find them at Marchamont House, 116 High Street, Egham, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | BURWOOD HOUSE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01555579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1981 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marchamont House, 116 High Street, Egham, Surrey, TW20 9HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Sandown Gate, Esher, KT10 9LB | Secretary | - | Active |
| 9 Sandown Gate, Esher, KT10 9LB | Director | - | Active |
| Marchamont House, 116 High Street, Egham, TW20 9HQ | Director | - | Active |
| Mr Graham Campbell Wickens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Address | : | Marchamont House, 116 High Street, Egham, TW20 9HQ |
| Nature of control | : |
|
| Mrs Noreen Ann Wickens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | Irish |
| Address | : | Marchamont House, 116 High Street, Egham, TW20 9HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Accounts | Change account reference date company current extended. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Officers | Change person director company with change date. | Download |
| 2014-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-10 | Officers | Change person director company with change date. | Download |
| 2013-03-13 | Address | Change registered office address company with date old address. | Download |
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