BURRBECK LIMITED
1 WORDSWORTH ROAD, SOUTHAMPTON SO15 5LX- Active
- Private Limited Company
- Company No. 11758483
- Last Updated: 01 Mar 2024
Company Profile
BURRBECK LIMITED was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. BURRBECK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 1 month and 15 days.
| Name | BURRBECK LIMITED |
|---|---|
| Company number | 11758483 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WORDSWORTH ROAD SOUTHAMPTON SO15 5LX |
|---|---|
| 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 Stephen Peter Hole Nationality: British |
Dates: Thursday, July 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Ann Hole Nationality: British |
Dates: Monday, June 24, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Stephen Peter Hole Nationality: British |
Dates: Wednesday, January 9, 2019 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Simon Hole Nationality: British |
Dates: Wednesday, January 9, 2019 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURRBECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURRBECK LIMITED | 09 Jan 2019 |