BURY INDUSTRIAL DEVELOPMENTS LTD
40 MANCHESTER STREET, MARYLEBONE, LONDON W1U 7LL- Active
- Private Limited Company
- Company No. 05587461
- Last Updated: 01 Mar 2024
Company Profile
BURY INDUSTRIAL DEVELOPMENTS LTD was incorporated on Monday, October 10, 2005 as a Private Limited Company with registered address in LONDON. BURY INDUSTRIAL DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 11 months and 10 days.
| Name | BURY INDUSTRIAL DEVELOPMENTS LTD |
|---|---|
| Company number | 05587461 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 MANCHESTER STREET MARYLEBONE LONDON W1U 7LL |
|---|---|
| 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 |
|---|---|
| Kingston Park House Ltd Hayfield Close, Flitton, MK45 5FH |
Dates: Monday, August 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Benjamin James Scott Nationality: British |
Dates: Wednesday, May 18, 2022 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Anthony Scott Nationality: British |
Dates: Wednesday, May 18, 2022 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Spencer Scott Nationality: British |
Dates: Wednesday, July 31, 2019 - Wednesday, May 18, 2022
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Andrew James Davey Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 April |
| Next annual accounts due | 09 April 2024, (-164 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURY INDUSTRIAL DEVELOPMENTS LTD | 10 Oct 2005 |
| BURY INDUSTRIAL INVESTMENTS LIMITED | 27 Mar 2006 |