BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED
CROWFOOT ACCOUNTANTS LIMITED LONSDALE HOUSE, HIGH STREET, LUTTERWORTH LE17 4AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01540737
- Last Updated: 01 Mar 2024
Company Profile
BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED was incorporated on Thursday, January 22, 1981 as a Private Limited Company with registered address in LUTTERWORTH. BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 43 years 9 months and 17 days.
| Name | BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED |
|---|---|
| Company number | 01540737 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1981 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWFOOT ACCOUNTANTS LIMITED LONSDALE HOUSE HIGH STREET LUTTERWORTH LE17 4AD |
|---|---|
| Country Of Origin |
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 Martin Dennis Prosser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Dennis Prosser Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BURBAGE DESIGN AND CONSTRUCTION SERVICES LIMITED | 22 Jan 1981 |