BURGHWOOD DEVELOPMENT LTD

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BURGHWOOD DEVELOPMENT LTD

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Key Data

Status

Dissolved

Company No.

12039849

Incorporation date

10/06/2019

Size

Micro Entity

Contacts

Registered address

Registered address

9 Cheam Road, Epsom KT17 1SPCopy
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Latest events (Record since 10/06/2019)
dot icon24/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2026
First Gazette notice for voluntary strike-off
dot icon30/12/2025
First Gazette notice for compulsory strike-off
dot icon30/12/2025
Application to strike the company off the register
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon08/11/2024
Cessation of Ngjg Holdings Limited as a person with significant control on 2024-09-30
dot icon08/11/2024
Termination of appointment of Nicholas Lucien Gordon as a director on 2024-09-30
dot icon08/11/2024
Confirmation statement made on 2024-10-05 with updates
dot icon06/08/2024
Micro company accounts made up to 2023-12-31
dot icon30/01/2024
Satisfaction of charge 120398490002 in full
dot icon30/01/2024
Satisfaction of charge 120398490001 in full
dot icon24/10/2023
Director's details changed for Mr James Ian Mcdonald Bowie on 2023-09-29
dot icon24/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with updates
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
dot icon07/09/2022
Previous accounting period shortened from 2022-06-30 to 2021-12-31
dot icon06/09/2022
Registration of charge 120398490001, created on 2022-09-02
dot icon06/09/2022
Registration of charge 120398490002, created on 2022-09-02
dot icon20/06/2022
Notification of Ngjg Holdings Limited as a person with significant control on 2022-06-20
dot icon20/06/2022
Notification of Nbjb Limited as a person with significant control on 2022-06-20
dot icon20/06/2022
Cessation of Ngjg Holdings Ltd as a person with significant control on 2022-06-20
dot icon20/06/2022
Cessation of Nbjb Ltd as a person with significant control on 2022-06-20
dot icon20/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon14/06/2022
Amended micro company accounts made up to 2021-06-30
dot icon31/05/2022
Micro company accounts made up to 2021-06-30
dot icon03/03/2022
Director's details changed for Mr James Ian Mcdonald Bowie on 2019-12-01
dot icon13/07/2021
Confirmation statement made on 2021-06-09 with updates
dot icon03/06/2021
Micro company accounts made up to 2020-06-30
dot icon30/11/2020
Registered office address changed from 77 Weir Road London SW19 8UG United Kingdom to 9 Cheam Road Epsom KT17 1SP on 2020-11-30
dot icon21/07/2020
Confirmation statement made on 2020-06-09 with updates
dot icon05/12/2019
Appointment of Mr James Ian Mcdonald Bowie as a director on 2019-12-01
dot icon02/12/2019
Notification of Ngjg Holdings Ltd as a person with significant control on 2019-06-10
dot icon02/12/2019
Change of details for Nbjb Ltd as a person with significant control on 2019-06-10
dot icon02/12/2019
Statement of capital following an allotment of shares on 2019-06-10
dot icon02/12/2019
Appointment of Mr Dean Bowie as a director on 2019-12-01
dot icon10/06/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/10/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.04K
-
0.00
-
-
2022
0
13.44K
-
0.00
-
-
2022
0
13.44K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

13.44K £Descended-4.27 % *

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
Bowie, Dean
Director
01/12/2019 - Present
39
Mr James Ian Mcdonald Bowie
Director
01/12/2019 - Present
19
Gordon, Nicholas Lucien
Director
10/06/2019 - 30/09/2024
55

Persons with Significant Control

1
psc login icon

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 BURGHWOOD DEVELOPMENT LTD

BURGHWOOD DEVELOPMENT LTD is an(a) Dissolved company incorporated on 10/06/2019 with the registered office located at 9 Cheam Road, Epsom KT17 1SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHWOOD DEVELOPMENT LTD?

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BURGHWOOD DEVELOPMENT LTD is currently Dissolved. It was registered on 10/06/2019 and dissolved on 24/03/2026.

Where is BURGHWOOD DEVELOPMENT LTD located?

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BURGHWOOD DEVELOPMENT LTD is registered at 9 Cheam Road, Epsom KT17 1SP.

What does BURGHWOOD DEVELOPMENT LTD do?

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BURGHWOOD DEVELOPMENT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURGHWOOD DEVELOPMENT LTD?

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The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.