BURGHOUSE LTD
FASBOURN FARM VALLEY LANE, BUXHALL, STOWMARKET IP14 3EB- Active
- Private Limited Company
- Company No. 05555364
- Last Updated: 01 Mar 2024
Company Profile
BURGHOUSE LTD was incorporated on Tuesday, September 6, 2005 as a Private Limited Company with registered address in STOWMARKET. BURGHOUSE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years and 19 days.
| Name | BURGHOUSE LTD |
|---|---|
| Company number | 05555364 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FASBOURN FARM VALLEY LANE BUXHALL STOWMARKET IP14 3EB |
|---|---|
| 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 Austin Marc Cornish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mrs Shirley Louise Cornish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Michael John Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amy Jane Bedford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 10, 2017
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURGHOUSE LTD | 06 Sep 2005 |