BURNGREAVE BUILDING COMPANY LTD

80 CLUN STREET, SHEFFIELD, SOUTH YORKSHIRE  S4 7JS
  • Active
  • Private Limited Company
  • Company No. 05391992
  • Last Updated: 01 Mar 2024

Company Profile

BURNGREAVE BUILDING COMPANY LTD was incorporated on Monday, March 14, 2005 as a Private Limited Company with registered address in SOUTH YORKSHIRE. BURNGREAVE BUILDING COMPANY LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 19 years 6 months and 28 days.

Name BURNGREAVE BUILDING COMPANY LTD
Company number 05391992
Company type Private Limited Company
Incorporation date 14 Mar 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 80 CLUN STREET
SHEFFIELD
SOUTH YORKSHIRE
S4 7JS
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 Nazakat Khan Nationality: British Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Naseer Ahmed Khan Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mohammed Ismaeel Nationality: British Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (139 days left)
Latest accounts 31 May 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BURNGREAVE BUILDING COMPANY LTD 14 Mar 2005