BURGINHALL 677 LIMITED

Key Data

Status

Dissolved

Company No.

02789921

Incorporation date

15/02/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1993)

22/11/2025

Final Gazette dissolved following liquidation

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22/08/2025

Return of final meeting in a members' voluntary winding up

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02/04/2025

Termination of appointment of James Joseph Mullen as a director on 2025-03-31

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02/08/2024

Resolutions

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02/08/2024

Appointment of a voluntary liquidator

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02/08/2024

Declaration of solvency

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01/08/2024

Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-08-01

View PDF (3 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with no updates

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26/09/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (4 pages)

05/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

09/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

View PDF (1 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-26

View PDF (4 pages)

12/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-27

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17/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-29

View PDF (4 pages)

11/05/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (4 pages)

23/01/2020

Change of details for Reach Magazines Publishing Plc as a person with significant control on 2019-11-15

View PDF (2 pages)

20/08/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (4 pages)

19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

View PDF (2 pages)

19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

01/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-03-01

View PDF (1 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

08/09/2018

Change of details for Tm Publishing 1 Plc as a person with significant control on 2018-09-07

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

11/05/2018

Director's details changed for T M Directors Limited on 2018-05-04

View PDF (1 pages)

11/05/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

View PDF (1 pages)

20/03/2018

Change of details for Northern & Shell Plc as a person with significant control on 2018-02-28

View PDF (2 pages)

14/03/2018

Cessation of Richard Clive Desmond as a person with significant control on 2018-02-28

View PDF (1 pages)

13/03/2018

Appointment of T M Secretaries Limited as a secretary on 2018-02-28

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13/03/2018

Appointment of T M Directors Limited as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Appointment of Mr Simon Richard Fox as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Appointment of Mr Vijay Lakhman Vaghela as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Termination of appointment of Robert Sanderson as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Termination of appointment of Martin Stephen Ellice as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Termination of appointment of Richard Clive Desmond as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Termination of appointment of Martin Stephen Ellice as a secretary on 2018-02-28

View PDF (1 pages)

09/03/2018

Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 2018-03-09

View PDF (1 pages)

30/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

05/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

06/09/2016

Director's details changed for Mr Robert Sanderson on 2016-07-08

View PDF (2 pages)

05/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

15/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

06/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

06/05/2015

Director's details changed for Mr Richard Clive Desmond on 2015-05-01

View PDF (2 pages)

21/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

07/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

13/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

08/05/2012

Director's details changed for Mr Martin Stephen Ellice on 2012-05-01

View PDF (2 pages)

08/05/2012

Director's details changed for Mr Richard Clive Desmond on 2012-05-01

View PDF (2 pages)

08/05/2012

Director's details changed for Mr Robert Sanderson on 2012-05-01

View PDF (2 pages)

08/05/2012

Secretary's details changed for Mr Martin Stephen Ellice on 2012-05-01

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

12/05/2011

Director's details changed for Mr Martin Stephen Ellice on 2011-05-01

View PDF (2 pages)

18/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

24/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/05/2009

Return made up to 01/05/09; full list of members

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13/05/2009

Director appointed mr robert sanderson

View PDF (1 pages)

24/03/2009

Resolutions

View PDF (12 pages)

24/06/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

02/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

01/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

08/06/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

29/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

05/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

24/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

22/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

11/10/2004

Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX

View PDF (1 pages)

01/06/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

07/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

28/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

29/07/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

01/07/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

03/11/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

08/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

13/02/2001

Registered office changed on 13/02/01 from: northern & shell tower city harbour london E14 9GL

View PDF (1 pages)

27/09/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

09/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

30/06/1999

Return made up to 01/05/99; full list of members

View PDF (10 pages)

30/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1999

New director appointed

View PDF (1 pages)

18/06/1999

Registered office changed on 18/06/99 from: ludgate house 245 blackfriars road london SE1 9UY

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17/06/1999

Director resigned

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17/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/04/1999

Resolutions

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29/04/1999

Memorandum and Articles of Association

View PDF (19 pages)

26/04/1999

Certificate of change of name

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02/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

16/09/1998

Auditor's resignation

View PDF (3 pages)

22/06/1998

Resolutions

View PDF (1 pages)

22/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

27/05/1998

Return made up to 01/05/98; full list of members

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20/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

03/01/1997

Auditor's resignation

View PDF (5 pages)

25/09/1996

Director's particulars changed

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20/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/07/1996

Resolutions

View PDF (1 pages)

07/07/1996

Resolutions

View PDF (1 pages)

07/07/1996

Resolutions

View PDF (3 pages)

07/07/1996

Resolutions

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05/07/1996

New director appointed

View PDF (1 pages)

05/07/1996

Director resigned

View PDF (2 pages)

02/06/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

19/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

19/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

05/04/1995

Registered office changed on 05/04/95 from: link house dingwall avenue croydon surrey CR9 2TA

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05/04/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/06/1994

Return made up to 31/05/94; full list of members

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16/05/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

02/03/1994

Return made up to 15/02/94; full list of members

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25/04/1993

Accounting reference date shortened from 30/06 to 31/12

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02/04/1993

Ad 14/03/93--------- £ si 16999998@1=16999998 £ ic 2/17000000

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02/04/1993

Registered office changed on 02/04/93 from: 5 chancery lane clifford's inn london EC4A 1BU

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02/04/1993

Director resigned

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02/04/1993

Director resigned

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02/04/1993

Director resigned;new director appointed

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02/04/1993

Secretary resigned

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02/04/1993

Secretary resigned;new secretary appointed

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02/04/1993

Director resigned;new director appointed

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02/04/1993

Secretary resigned

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02/04/1993

New secretary appointed

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02/04/1993

New director appointed

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02/04/1993

New secretary appointed;new director appointed

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30/03/1993

Certificate of change of name

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22/03/1993

Accounting reference date notified as 30/06

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22/03/1993

Resolutions

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22/03/1993

Resolutions

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22/03/1993

Resolutions

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22/03/1993

£ nc 100/17000000 14/03/93

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15/02/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2022

Next confirmation date

01/05/2025

Last change occurred

25/12/2022

Accounts

Dormant

Last made up date

25/12/2022

Next account date

25/12/2023

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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

Person	Title	Period	Connections
Cosgrove, Peter John	Director	15/03/1993 - 31/03/1995	10
Vaghela, Vijay Lakhman	Director	28/02/2018 - 01/03/2019	315
REACH SECRETARIES LIMITED	Corporate Secretary	28/02/2018 - Present	273
REACH DIRECTORS LIMITED	Corporate Director	28/02/2018 - Present	268
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	15/02/1993 - 13/03/1993	186

Persons with Significant Control

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

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Description

About BURGINHALL 677 LIMITED

BURGINHALL 677 LIMITED is an(a) Dissolved company incorporated on 15/02/1993 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 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 BURGINHALL 677 LIMITED?

BURGINHALL 677 LIMITED is currently Dissolved. It was registered on 15/02/1993 and dissolved on 22/11/2025.

Where is BURGINHALL 677 LIMITED located?

BURGINHALL 677 LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BURGINHALL 677 LIMITED do?

BURGINHALL 677 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURGINHALL 677 LIMITED?

The latest filing was on 22/11/2025: Final Gazette dissolved following liquidation.