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BURWOOD PROJECTS (UK) LTD

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

This company is commonly known as Burwood Projects (uk) Ltd. The company was founded 8 years ago and was given the registration number 09852003. The firm's registered office is in BUCKINGHAM. You can find them at 2 Ballmoor, Buckingham Industrial Estate, Buckingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURWOOD PROJECTS (UK) LTD
Company Number:09852003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Ballmoor, Buckingham Industrial Estate, Buckingham, England, MK18 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clockhouse, Radclive, Buckingham, England, MK18 4AB

Director02 November 2015Active
The Clockhouse, Radclive, Buckingham, England, MK18 4AB

Director02 November 2015Active
4, Baldwin Place, Upper Brailes, United Kingdom, MK15 5BF

Director02 November 2015Active
4, Baldwin Place, Upper Brailes, United Kingdom, OX15 5BF

Director02 November 2015Active

People with Significant Control

Mr Paul Burgess
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:2, Ballmoor, Buckingham, England, MK18 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Catherine Louise Burgess
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:2, Ballmoor, Buckingham, England, MK18 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:2, Ballmoor, Buckingham, England, MK18 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:2, Ballmoor, Buckingham, England, MK18 1RT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-01-28Gazette

Gazette filings brought up to date.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-08-22Officers

Change person director company with change date.

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2021-08-22Officers

Change person director company with change date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-16Mortgage

Mortgage satisfy charge full.

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2020-06-16Mortgage

Mortgage satisfy charge full.

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2020-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Gazette

Gazette filings brought up to date.

Download
2017-10-03Gazette

Gazette notice compulsory.

Download

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