Alistair Burroughs Design Partnership Limited

General information

Name:

Alistair Burroughs Design Partnership Ltd

Office Address:

4 Radnor Court 256 Cowbridge Road East CF5 1GZ Cardiff

Number: 02256733

Incorporation date: 1988-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alistair Burroughs Design Partnership is a business registered at CF5 1GZ Cardiff at 4 Radnor Court. The firm has been in existence since 1988 and is registered under the identification number 02256733. The firm has been on the English market for thirty six years now and its current state is active. The company's registered with SIC code 71129, that means Other engineering activities. The company's latest filed accounts documents cover the period up to 2022-05-31 and the latest confirmation statement was filed on 2022-10-31.

From the information we have gathered, the following company was built in 1988 and has been supervised by six directors, and out of them four (Alistair B., Liam O., Piers B. and Ann B.) are still a part of the company. In addition, the director's tasks are assisted with by a secretary - Liam O., who was appointed by the company in November 2014.

Executives who have control over the firm are as follows: Piers B. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Alistair B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alistair B.

Role: Director

Latest update: 30 March 2024

Liam O.

Role: Director

Appointed: 01 June 2015

Latest update: 30 March 2024

Liam O.

Role: Secretary

Appointed: 13 November 2014

Latest update: 30 March 2024

Piers B.

Role: Director

Appointed: 03 June 2013

Latest update: 30 March 2024

Ann B.

Role: Director

Appointed: 31 October 1991

Latest update: 30 March 2024

People with significant control

Piers B.
Notified on 11 May 2021
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Alistair B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
35
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