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BURWOOD RUMSBY LIMITED

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

This company is commonly known as Burwood Rumsby Limited. The company was founded 11 years ago and was given the registration number 08204656. The firm's registered office is in HOOK. You can find them at 3 Church Street, Odiham, Hook, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURWOOD RUMSBY LIMITED
Company Number:08204656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Church Street, Odiham, Hook, Hampshire, England, RG29 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westgate House, 9 Holborn, London, EC1N 2LL

Director06 September 2012Active
Westgate House, 9 Holborn, London, EC1N 2LL

Director06 September 2012Active

People with Significant Control

Mr Stephen George Craig
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:Westgate House, 9 Holborn, London, EC1N 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Rumsby
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Westgate House, 9 Holborn, London, EC1N 2LL
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 (6 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
2024-04-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-09Address

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

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2023-02-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-09Resolution

Resolution.

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2023-02-09Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-04-17Address

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

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-11-26Mortgage

Mortgage satisfy charge full.

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2018-11-26Mortgage

Mortgage satisfy charge full.

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2018-11-26Mortgage

Mortgage satisfy charge full.

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2018-11-26Mortgage

Mortgage satisfy charge full.

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2018-11-09Address

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

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-12-05Capital

Capital allotment shares.

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