BURNTWOOD CAPITAL LTD

SPECTRUMS HOUSE, 2B SUTTONS LANE, HORNCHURCH  RM12 6RJ
  • Active
  • Private Limited Company
  • Company No. 08566403
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BURNTWOOD CAPITAL LTD was incorporated on Wednesday, June 12, 2013 as a Private Limited Company with registered address in HORNCHURCH. BURNTWOOD CAPITAL 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 11 years 3 months and 22 days.

Name BURNTWOOD CAPITAL LTD
Company number 08566403
Company type Private Limited Company
Incorporation date 12 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address SPECTRUMS HOUSE
2B SUTTONS LANE
HORNCHURCH
RM12 6RJ
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
Dr Eamon Shamil Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Dania Shamil Radi Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Adam Shamil Nationality: British Dates: Wednesday, April 6, 2016 - present
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 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 July 2017
Last confirmation statement dated 12 June 2016

Mortgages

No mortgages have been registered against BURNTWOOD CAPITAL LTD.

Previous Names

Name Change Date
BURNTWOOD CAPITAL LTD 12 Jun 2013