B3BURGESS LIMITED
10 SOUTH PARADE, LEEDS, SOUTH PARADE, LEEDS LS1 5QS- Active
- Private Limited Company
- Company No. 03617865
- Last Updated: 01 Mar 2024
Company Profile
B3BURGESS LIMITED was incorporated on Wednesday, August 19, 1998 as a Private Limited Company with registered address in LEEDS. B3BURGESS LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 26 years 2 months and 26 days.
| Name | B3BURGESS LIMITED |
|---|---|
| Company number | 03617865 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 SOUTH PARADE, LEEDS SOUTH PARADE LEEDS LS1 5QS |
|---|---|
| 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 |
|---|---|
| Darnton Group Ltd 10 South Parade, LS1 5QS |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Alisatir Hamilton Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, December 16, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| B3BURGESS LIMITED | 19 Aug 1998 |