UKBizDB.co.uk

BURWOOD SAGE ENTITIES LIMITED

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

This company is commonly known as Burwood Sage Entities Limited. The company was founded 19 years ago and was given the registration number 05399909. The firm's registered office is in SWANLEY. You can find them at Office 2, Tweed House, Park Lane, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BURWOOD SAGE ENTITIES LIMITED
Company Number:05399909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Office 2, Tweed House, Park Lane, Swanley, Kent, England, BR8 8DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT

Secretary21 March 2005Active
Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT

Director21 March 2005Active
Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT

Director21 March 2005Active
Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT

Director21 March 2005Active
Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT

Director01 June 2010Active
Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT

Director01 June 2010Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 March 2005Active
Green End, Rushmore Hill, Orpington, BR6 7NQ

Director21 March 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 March 2005Active

People with Significant Control

Daniel Christ
Notified on:01 July 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Office 2, Tweed House, Park Lane, Swanley, England, BR8 8DT
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 (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
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-10-23Address

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

Download
2015-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Officers

Change person secretary company with change date.

Download
2015-04-27Officers

Change person director company with change date.

Download
2015-04-27Officers

Change person director company with change date.

Download
2015-04-27Officers

Change person director company with change date.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download
2014-05-09Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.