THE OUTWOODS BURBAGE LIMITED
4 BANK COURT, WELDON ROAD, LOUGHBOROUGH LE11 5RF- Active
- Private Limited Company
- Company No. 12648203
- Last Updated: 01 Mar 2024
Company Profile
THE OUTWOODS BURBAGE LIMITED was incorporated on Friday, June 5, 2020 as a Private Limited Company with registered address in LOUGHBOROUGH. THE OUTWOODS BURBAGE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 5 months and 3 days.
| Name | THE OUTWOODS BURBAGE LIMITED |
|---|---|
| Company number | 12648203 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BANK COURT WELDON ROAD LOUGHBOROUGH LE11 5RF |
|---|---|
| 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 |
|---|---|
| Elba Holdings Ltd Weldon Road, LE11 5RF |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amey Maria Perry Nationality: British |
Dates: Tuesday, March 23, 2021 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver James Bennett Nationality: British |
Dates: Friday, June 5, 2020 - Tuesday, March 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Clint Zafer Perry Nationality: British |
Dates: Friday, June 5, 2020 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE OUTWOODS BURBAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE OUTWOODS BURBAGE LIMITED | 05 Jun 2020 |
| SENSE 19 LTD | 19 Apr 2021 |
| A J P (INTERNATIONAL) HOLDINGS LTD | 01 Jul 2022 |