BURNCASTLE LIMITED
3 PARK SQUARE, ESHER KT10 8NR- Active
- Private Limited Company
- Company No. 01373518
- Last Updated: 01 Mar 2024
Company Profile
BURNCASTLE LIMITED was incorporated on Thursday, June 15, 1978 as a Private Limited Company with registered address in ESHER. BURNCASTLE LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 46 years 8 months and 7 days.
| Name | BURNCASTLE LIMITED |
|---|---|
| Company number | 01373518 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK SQUARE ESHER KT10 8NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ramsy Oliver Henry Polding Nationality: British |
Dates: Monday, January 9, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Royston Michael Polding Nationality: British |
Dates: Tuesday, April 18, 2017 - Monday, January 9, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURNCASTLE LIMITED | 15 Jun 1978 |