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S.BURGESS & L.BURROWS LIMITED

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

This company is commonly known as S.burgess & L.burrows Limited. The company was founded 12 years ago and was given the registration number 08037317. The firm's registered office is in WEYBRIDGE. You can find them at C/o A W Associates London Llp Room 129, Regus Building, Wellington Way, Brooklands Business Park, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S.BURGESS & L.BURROWS LIMITED
Company Number:08037317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o A W Associates London Llp Room 129, Regus Building, Wellington Way, Brooklands Business Park, Weybridge, Surrey, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Jungle, 24 Stone Road, Broadstairs, Kent, United Kingdom, CT10 1DZ

Director19 April 2012Active
The Jungle, 24 Stone Road, Broadstairs, Kent, United Kingdom, CT10 1DZ

Director19 April 2012Active

People with Significant Control

Ms Laura Jane Burrows
Notified on:03 July 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:24 Stone Road, Stone Road, Broadstairs, England, CT10 1DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Steven Robert Burgess
Notified on:03 July 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:24 Stone Road, Stone Road, Broadstairs, England, CT10 1DZ
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 (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
2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-09-08Address

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

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-01Address

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

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2021-11-03Address

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

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2021-11-01Address

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

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-04-28Accounts

Accounts with accounts type total exemption full.

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2019-04-15Address

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

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2019-01-28Accounts

Change account reference date company previous shortened.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-04Address

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

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-01-18Address

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

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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