BURRSTONE LIMITED
NICHOLSON HOUSE, 41 THAMES STREET, WEYBRIDGE KT13 8JG- Dissolved
- Private Limited Company
- Company No. 08537022
- Last Updated: 28 Jun 2021
Company Profile
BURRSTONE LIMITED was incorporated on Monday, May 20, 2013 as a Private Limited Company with registered address in WEYBRIDGE. BURRSTONE LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 7 years 4 months and 24 days.
| Name | BURRSTONE LIMITED |
|---|---|
| Company number | 08537022 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE KT13 8JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Alexander Luke Lee Nationality: British |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Dominic Mccann Nationality: British |
Dates: Saturday, May 21, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Simon Gill Nationality: British |
Dates: Saturday, May 21, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Benjamin James Lee Nationality: British |
Dates: Saturday, May 21, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 May 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURRSTONE LIMITED | 20 May 2013 |