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BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED

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BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

07016100

Incorporation date

11/09/2009

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

One, Coleman Street, London EC2R 5AACopy
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Latest events (Record since 11/09/2009)
dot icon10/06/2025
Confirmation statement made on 2025-05-30 with no updates
View PDF (3 pages)
dot icon16/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (6 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with no updates
View PDF (3 pages)
dot icon06/04/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon23/06/2023
Confirmation statement made on 2023-05-30 with no updates
View PDF (3 pages)
dot icon19/05/2023
Appointment of Mr Michael Donald Barrie as a director on 2023-05-18
View PDF (2 pages)
dot icon19/05/2023
Appointment of Thomas Lloyd Roberts as a director on 2023-05-18
View PDF (2 pages)
dot icon19/05/2023
Termination of appointment of Paul Alexander Edwards as a director on 2023-05-18
View PDF (1 pages)
dot icon10/02/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon07/06/2022
Confirmation statement made on 2022-05-30 with no updates
View PDF (3 pages)
dot icon06/04/2022
Termination of appointment of David Hoyle as a director on 2022-03-31
View PDF (1 pages)
dot icon29/03/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon29/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon03/06/2021
Confirmation statement made on 2021-05-30 with no updates
View PDF (3 pages)
dot icon19/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-30 with no updates
View PDF (3 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-30 with no updates
View PDF (3 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-30 with no updates
View PDF (3 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon09/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (5 pages)
dot icon04/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon25/01/2017
Appointment of Mr David Hoyle as a director on 2017-01-19
View PDF (2 pages)
dot icon22/12/2016
Termination of appointment of Paul Parry as a director on 2016-12-22
View PDF (1 pages)
dot icon15/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2016
Total exemption full accounts made up to 2015-12-31
View PDF (5 pages)
dot icon01/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (5 pages)
dot icon30/05/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (4 pages)
dot icon08/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon21/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon31/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon30/05/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2011
Appointment of Mr Paul Alexander Edwards as a director
View PDF (2 pages)
dot icon28/10/2011
Termination of appointment of Helen Gordon as a director
View PDF (1 pages)
dot icon26/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon28/01/2011
Director's details changed for Paul Parry on 2011-01-26
View PDF (2 pages)
dot icon06/10/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2010
Appointment of Helen Christine Gordon as a director
View PDF (3 pages)
dot icon28/05/2010
Appointment of Paul Parry as a director
View PDF (3 pages)
dot icon28/05/2010
Appointment of Legal & General Co Sec Limited as a secretary
View PDF (4 pages)
dot icon28/05/2010
Termination of appointment of Roger Hart as a director
View PDF (3 pages)
dot icon28/05/2010
Termination of appointment of A G Secretarial Limited as a secretary
View PDF (2 pages)
dot icon28/05/2010
Termination of appointment of A G Secretarial Limited as a director
View PDF (3 pages)
dot icon28/05/2010
Termination of appointment of Inhoco Formations Limited as a director
View PDF (2 pages)
dot icon21/05/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (3 pages)
dot icon19/05/2010
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2010-05-19
View PDF (2 pages)
dot icon18/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon18/03/2010
Change of name notice
View PDF (2 pages)
dot icon11/09/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

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

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, Roger
Director
11/09/2009 - 26/04/2010
1272
Hoyle, David
Director
19/01/2017 - 31/03/2022
79
Gordon, Helen Christine
Director
26/04/2010 - 17/10/2011
211
INHOCO FORMATIONS LIMITED
Nominee Director
11/09/2009 - 26/04/2010
1430
A G SECRETARIAL LIMITED
Corporate Secretary
11/09/2009 - 26/04/2010
1336

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED

BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/09/2009 with the registered office located at One, Coleman Street, London EC2R 5AA. 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 BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?

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BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/09/2009 .

Where is BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED located?

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BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED is registered at One, Coleman Street, London EC2R 5AA.

What does BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED do?

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BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 10/06/2025: Confirmation statement made on 2025-05-30 with no updates.