BURRINGTON ESTATES GROUP LIMITED
WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER EX5 1FY- Active
- Private Limited Company
- Company No. 13138125
- Last Updated: 01 Mar 2024
Company Profile
BURRINGTON ESTATES GROUP LIMITED was incorporated on Friday, January 15, 2021 as a Private Limited Company with registered address in EXETER. BURRINGTON ESTATES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 9 months and 30 days.
| Name | BURRINGTON ESTATES GROUP LIMITED |
|---|---|
| Company number | 13138125 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSLADE HOUSE MANOR DRIVE CLYST ST MARY EXETER EX5 1FY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Friday, February 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Edworthy Nationality: British |
Dates: Friday, January 15, 2021 - Friday, February 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 16 April 2024, (-212 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURRINGTON ESTATES GROUP LIMITED | 15 Jan 2021 |
| BURRINGTON ESTATES NEW TOP CO LIMITED | 25 Aug 2021 |