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BURWOOD HR LIMITED

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

This company is commonly known as Burwood Hr Limited. The company was founded 21 years ago and was given the registration number 04753297. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Regent Gate, Waltham Cross, Hertfordshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BURWOOD HR LIMITED
Company Number:04753297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Regent Gate, Waltham Cross, Hertfordshire, EN8 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossway Cottage, Abbeydore, Hereford, United Kingdom, HR2 0AA

Director06 May 2003Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary06 May 2003Active
Marsh Cottage, 85, Mushroom Green, Dudley, United Kingdom, DY2 0EE

Secretary06 May 2003Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director06 May 2003Active
Marsh Cottage, 85, Mushroom Green, Dudley, England, DY2 0EE

Director28 February 2013Active

People with Significant Control

Mrs Kathleen Rose Veasey
Notified on:06 April 2016
Status:Active
Date of birth:January 1927
Nationality:British
Country of residence:England
Address:Marsh Cottage, 85 Mushroom Green, Dudley, England, DY2 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Mary Bird
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Crossway Cottage, Abbeydore, Hereford, England, HR2 0AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-06-09Confirmation statement

Confirmation statement with updates.

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2019-06-01Persons with significant control

Cessation of a person with significant control.

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2019-06-01Persons with significant control

Change to a person with significant control.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-26Officers

Termination secretary company with name termination date.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-17Officers

Change person secretary company with change date.

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2018-05-17Officers

Change person director company with change date.

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2018-05-17Officers

Change person director company with change date.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type micro entity.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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