BURLINGTON DANES CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04872977

Incorporation date

20/08/2003

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2003)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2024

Application to strike the company off the register

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

16/07/2024

Appointment of Mr James Copeman as a director on 2024-07-16

View PDF (2 pages)

01/04/2024

Termination of appointment of Chidozie Simon Ofoego as a director on 2024-03-20

View PDF (1 pages)

01/02/2024

Termination of appointment of Nicholas Roalfe as a director on 2024-01-25

View PDF (1 pages)

20/01/2024

Accounts for a small company made up to 2023-07-31

View PDF (13 pages)

29/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (14 pages)

01/09/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

21/01/2022

Accounts for a small company made up to 2021-07-31

View PDF (15 pages)

28/09/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

16/08/2021

Appointment of Kamesha Daley as a secretary on 2021-08-13

View PDF (2 pages)

13/08/2021

Appointment of Mr Chidozie Simon Ofoego as a director on 2021-08-13

View PDF (2 pages)

13/08/2021

Termination of appointment of Andrew Roland-Price as a director on 2021-03-25

View PDF (1 pages)

10/03/2021

Accounts for a small company made up to 2020-07-31

View PDF (15 pages)

20/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

04/02/2020

Accounts for a small company made up to 2019-07-31

View PDF (14 pages)

11/10/2019

Termination of appointment of Jonathan Branwell Hancock as a director on 2019-10-11

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-07-31

View PDF (14 pages)

03/09/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-07-31

View PDF (13 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

18/01/2017

Full accounts made up to 2016-07-31

View PDF (14 pages)

23/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

17/12/2015

Full accounts made up to 2015-07-31

View PDF (14 pages)

24/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

20/03/2015

Full accounts made up to 2014-07-31

View PDF (14 pages)

05/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

05/03/2014

Termination of appointment of Claire Jones as a secretary

View PDF (1 pages)

20/01/2014

Full accounts made up to 2013-07-31

View PDF (12 pages)

12/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

16/01/2013

Appointment of Mr Andrew Roland-Price as a director

View PDF (2 pages)

14/01/2013

Termination of appointment of Catherine Hainsworth as a secretary

View PDF (1 pages)

14/01/2013

Appointment of Miss Claire Louise Jones as a secretary

View PDF (1 pages)

08/01/2013

Termination of appointment of Andrew Murphy as a director

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-07-31

View PDF (12 pages)

04/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

07/12/2011

Full accounts made up to 2011-07-31

View PDF (12 pages)

24/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

07/04/2011

Full accounts made up to 2010-07-31

View PDF (11 pages)

08/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

22/07/2010

Appointment of Jonathan Branwell Hancock as a director

View PDF (3 pages)

25/06/2010

Full accounts made up to 2009-07-31

View PDF (10 pages)

15/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

19/01/2009

Full accounts made up to 2008-07-31

View PDF (10 pages)

05/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

13/08/2008

Appointment terminated director christopher towler

View PDF (1 pages)

17/07/2008

Full accounts made up to 2007-07-31

View PDF (10 pages)

21/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

14/02/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

Secretary resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

14/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

14/09/2006

Location of debenture register

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14/09/2006

Location of register of members

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: estates division imperial college london exhibition road london SW7 2AZ

View PDF (1 pages)

03/06/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

26/10/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

09/08/2005

New director appointed

View PDF (2 pages)

27/06/2005

Full accounts made up to 2004-07-31

View PDF (9 pages)

02/03/2005

Director resigned

View PDF (1 pages)

30/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

26/02/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Accounting reference date shortened from 31/08/04 to 31/07/04

View PDF (1 pages)

11/02/2004

Registered office changed on 11/02/04 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

27/11/2003

Certificate of change of name

View PDF (2 pages)

20/08/2003

Incorporation

View PDF (27 pages)

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

31/07/2023

Next confirmation date

19/08/2025

Last change occurred

31/07/2023

Accounts

Small

Last made up date

31/07/2023

Next account date

31/07/2024

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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
Ofoego, Chidozie Simon	Director	13/08/2021 - 20/03/2024	5
Roalfe, Nicholas	Director	28/11/2006 - 25/01/2024	4
Copeman, James	Director	16/07/2024 - Present	-

Persons with Significant Control

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

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Description

About BURLINGTON DANES CONSTRUCTION LIMITED

BURLINGTON DANES CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 20/08/2003 with the registered office located at Level 1 Faculty Building, Imperial College London, Exhibition Road, London SW7 2AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON DANES CONSTRUCTION LIMITED?

BURLINGTON DANES CONSTRUCTION LIMITED is currently Dissolved. It was registered on 20/08/2003 and dissolved on 11/03/2025.

Where is BURLINGTON DANES CONSTRUCTION LIMITED located?

BURLINGTON DANES CONSTRUCTION LIMITED is registered at Level 1 Faculty Building, Imperial College London, Exhibition Road, London SW7 2AZ.

What does BURLINGTON DANES CONSTRUCTION LIMITED do?

BURLINGTON DANES CONSTRUCTION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURLINGTON DANES CONSTRUCTION LIMITED?

The latest filing was on 14/01/2025: Voluntary strike-off action has been suspended.