THE BURWOOD HOUSE GROUP LIMITED
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET LS11 5AD- Active
- Private Limited Company
- Company No. 02403767
- Last Updated: 01 Mar 2024
Company Profile
THE BURWOOD HOUSE GROUP LIMITED was incorporated on Wednesday, July 12, 1989 as a Private Limited Company with registered address in GREAT WILSON STREET. THE BURWOOD HOUSE GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 2 months and 10 days.
| Name | THE BURWOOD HOUSE GROUP LIMITED |
|---|---|
| Company number | 02403767 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASDA HOUSE SOUTHBANK GREAT WILSON STREET LS11 5AD |
|---|---|
| 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 |
|---|---|
| Mclagan Investments Limited Great Wilson Street, Southbank, LS11 5AD |
Dates: Tuesday, January 10, 2017 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE BURWOOD HOUSE GROUP LIMITED | 12 Jul 1989 |