BURGHLEY BAGS LIMITED
41 LIMEHARBOUR, SKYLINE BUSINESS VILLAGE, LONDON E14 9TS- Dissolved
- Private Limited Company
- Company No. 10407515
- Last Updated: 27 Jun 2021
Company Profile
BURGHLEY BAGS LIMITED was incorporated on Monday, October 3, 2016 as a Private Limited Company with registered address in LONDON. BURGHLEY BAGS LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 3 years 5 months and 7 days.
| Name | BURGHLEY BAGS LIMITED |
|---|---|
| Company number | 10407515 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
41 LIMEHARBOUR SKYLINE BUSINESS VILLAGE LONDON E14 9TS |
|---|---|
| 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 |
|---|---|
| Ms Orsolya Kiss Nationality: British |
Dates: Tuesday, February 20, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Gabor Ferenc Tivadar Nationality: Hungarian |
Dates: Tuesday, February 20, 2018 - present
ownership of shares 25 to 50 percent
|
| Ms Jane Elizabeth Owen Nationality: British |
Dates: Monday, October 10, 2016 - Thursday, February 22, 2018
ownership of shares 25 to 50 percent
|
| Ms Sarah Mallalieu Nationality: British |
Dates: Monday, October 3, 2016 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control
|
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 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 March 2019 |
Mortgages
No mortgages have been registered against BURGHLEY BAGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURGHLEY BAGS LIMITED | 03 Oct 2016 |