BURDETT HOUSE LTD
40A MANOR ROAD, POTTERS BAR EN6 1DQ- Active
- Private Limited Company
- Company No. 09637359
- Last Updated: 01 Mar 2024
Company Profile
BURDETT HOUSE LTD was incorporated on Friday, June 12, 2015 as a Private Limited Company with registered address in POTTERS BAR. BURDETT HOUSE 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 9 years 5 months and 1 day.
| Name | BURDETT HOUSE LTD |
|---|---|
| Company number | 09637359 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40A MANOR ROAD POTTERS BAR EN6 1DQ |
|---|---|
| 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 |
|---|---|
| Brook Mill Property Management Llp Manor Road, EN6 1DQ |
Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Trust International Investment Company Altakhassusi Road |
Dates: Saturday, July 1, 2017 - Saturday, July 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Oasis International Investments Ltd Rykneld Way, Littleover, DE23 4AT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURDETT HOUSE LTD | 12 Jun 2015 |