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D S Burge And Co Ltd, KT5 8LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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D S BURGE AND CO LTD

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

This company is commonly known as D S Burge And Co Ltd. The company was founded 21 years ago and was given the registration number 04633574. The firm's registered office is in SURBITON. You can find them at 23 Chiltern Drive, , Surbiton, Surrey. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:D S BURGE AND CO LTD
Company Number:04633574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:23 Chiltern Drive, Surbiton, Surrey, England, KT5 8LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW

Director01 January 2017Active
32 Seymour Road, East Molesey, KT8 0PB

Secretary14 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 January 2003Active
32 Seymour Road, East Molesey, KT8 0PB

Director14 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 January 2003Active

People with Significant Control

Mr Kieran Burge
Notified on:06 April 2016
Status:Active
Date of birth:January 2016
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, 7 Francis Grove, London, United Kingdom, SW19 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-08Address

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

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Capital

Capital allotment shares.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-03-16Address

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

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Officers

Appoint person director company with name date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Termination secretary company with name termination date.

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2017-01-12Officers

Termination director company with name termination date.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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