BURRAGE LIMITED

Key Data

Status

Active

Company No.

05514242

Incorporation date

20/07/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2005)

09/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

26/08/2025

First Gazette notice for compulsory strike-off

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20/05/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

20/05/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

20/05/2025

Satisfaction of charge 4 in full

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20/05/2025

Satisfaction of charge 3 in full

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02/08/2024

Change of details for Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

30/07/2024

Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 45 Golders Green Road London NW11 8EL on 2024-07-30

View PDF (1 pages)

09/07/2024

Termination of appointment of Muhammad Yahya as a director on 2024-07-01

View PDF (1 pages)

09/07/2024

Termination of appointment of Syeda Rizwana Yahya as a director on 2024-07-01

View PDF (1 pages)

09/07/2024

Termination of appointment of Syeda Rizwana Yahya as a secretary on 2024-07-01

View PDF (1 pages)

09/07/2024

Notification of Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 2024-07-01

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09/07/2024

Cessation of Muhammad Yahya as a person with significant control on 2024-07-01

View PDF (1 pages)

09/07/2024

Cessation of Syeda Rizwana Yahya as a person with significant control on 2024-07-01

View PDF (1 pages)

09/07/2024

Appointment of Mrs Mona Bhogal as a director on 2024-07-01

View PDF (2 pages)

09/07/2024

Appointment of Mr Jagjeet Singh Bhogal as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

14/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-14

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

10/06/2021

Amended total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

04/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (14 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

01/08/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

01/08/2017

Notification of Muhammad Yahya as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Notification of Syeda Rizwana Yahya as a person with significant control on 2016-04-06

View PDF (2 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

21/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

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29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

10/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

13/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

20/02/2013

Particulars of a mortgage or charge / charge no: 6

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23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

09/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

15/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

26/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

23/07/2008

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

View PDF (4 pages)

23/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

06/08/2007

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

View PDF (2 pages)

27/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

11/12/2006

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

22/08/2006

Resolutions

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22/08/2006

Resolutions

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22/08/2006

Resolutions

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14/08/2006

Return made up to 20/07/06; full list of members

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14/06/2006

Registered office changed on 14/06/06 from: silver levene (incorporating modiplus) 37 warren street london W1T 6AD

View PDF (1 pages)

25/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2005

Registered office changed on 18/10/05 from: 200 west end lane london NW6 1SG

View PDF (1 pages)

06/09/2005

Ad 20/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

06/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+46.96 % *

* during past year

Cash in Bank

£163,749.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

30/06/2026

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2021
17
328.81K
-
0.00
111.43K
-

2022
16
363.36K
-
0.00
163.75K
-

2022
16
363.36K
-
0.00
163.75K
-

Employees

2022

Employees

16 -6 % *

Net Assets(GBP)

363.36K £10.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

163.75K £46.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Muhammad Yahya	Director	20/07/2005 - 01/07/2024	4
Bhogal, Mona	Director	01/07/2024 - Present	6
JPCORS LIMITED	Nominee Secretary	20/07/2005 - 20/07/2005	5391
JPCORD LIMITED	Nominee Director	20/07/2005 - 20/07/2005	5355
Bhogal, Jagjeet Singh	Director	01/07/2024 - Present	47

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BURRAGE LIMITED

BURRAGE LIMITED is an(a) Active company incorporated on 20/07/2005 with the registered office located at 45 Golders Green Road, London NW11 8EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BURRAGE LIMITED?

BURRAGE LIMITED is currently Active. It was registered on 20/07/2005 .

Where is BURRAGE LIMITED located?

BURRAGE LIMITED is registered at 45 Golders Green Road, London NW11 8EL.

What does BURRAGE LIMITED do?

BURRAGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BURRAGE LIMITED have?

BURRAGE LIMITED had 16 employees in 2022.

What is the latest filing for BURRAGE LIMITED?

The latest filing was on 09/09/2025: Compulsory strike-off action has been discontinued.