2 BURSTON ROAD LIMITED

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2 BURSTON ROAD LIMITED

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Key Data

Status

Active

Company No.

13868516

Incorporation date

24/01/2022

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Harbour House, 1 Town Quay, Southampton SO14 2AQCopy
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Latest events (Record since 22/01/2023)
dot icon23/02/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon23/02/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon12/02/2026
Confirmation statement made on 2026-01-23 with updates
dot icon11/02/2026
Notification of Nicolas James Limited as a person with significant control on 2025-11-07
dot icon11/02/2026
Cessation of Njg International Developments Limited as a person with significant control on 2025-11-07
dot icon10/02/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/02/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon31/12/2025
Current accounting period shortened from 2024-12-31 to 2024-12-30
dot icon12/11/2025
Satisfaction of charge 138685160001 in full
dot icon07/11/2025
Registration of charge 138685160002, created on 2025-11-07
dot icon31/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon05/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon05/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon05/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon05/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon14/11/2024
Change of details for Njg International Developments Limited as a person with significant control on 2024-11-14
dot icon02/09/2024
Director's details changed for Mr Tom Klein on 2024-08-21
dot icon05/02/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon16/05/2023
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU United Kingdom to Harbour House 1 Town Quay Southampton SO14 2AQ on 2023-05-16
dot icon27/03/2023
Resolutions
dot icon27/03/2023
Memorandum and Articles of Association
dot icon10/03/2023
Registration of charge 138685160001, created on 2023-03-09
dot icon31/01/2023
Certificate of change of name
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Klein, Tom
Director
24/01/2022 - Present
66
Robbins, David Francis
Director
24/01/2022 - Present
143
Bateman, Stuart Andrew
Director
24/01/2022 - Present
132

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About 2 BURSTON ROAD LIMITED

2 BURSTON ROAD LIMITED is an(a) Active company incorporated on 24/01/2022 with the registered office located at Harbour House, 1 Town Quay, Southampton SO14 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 BURSTON ROAD LIMITED?

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2 BURSTON ROAD LIMITED is currently Active. It was registered on 24/01/2022 .

Where is 2 BURSTON ROAD LIMITED located?

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2 BURSTON ROAD LIMITED is registered at Harbour House, 1 Town Quay, Southampton SO14 2AQ.

What does 2 BURSTON ROAD LIMITED do?

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2 BURSTON ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 2 BURSTON ROAD LIMITED?

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The latest filing was on 23/02/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.