Burbage Capital Limited

General information

Name:

Burbage Capital Ltd

Office Address:

18 Holmfield Way Abington Park NN3 3BJ Northampton

Number: 06923621

Incorporation date: 2009-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Burbage Capital Limited company has been on the market for twelve years, as it's been founded in 2009. Started with Registered No. 06923621, Burbage Capital was set up as a Private Limited Company with office in 18 Holmfield Way, Northampton NN3 3BJ. This company's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to 31st December 2019 and the most recent confirmation statement was filed on 3rd June 2020.

John B. is this enterprise's individual director, who was assigned this position in 2009 in June. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Lucinda B. as a secretary since January 2014.

John B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lucinda B.

Role: Secretary

Appointed: 27 January 2014

Latest update: 12 March 2021

John B.

Role: Director

Appointed: 03 June 2009

Latest update: 12 March 2021

People with significant control

John B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 June 2021
Confirmation statement last made up date 03 June 2020
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Address change date: Mon, 1st Mar 2021. New Address: 18 Holmfield Way Abington Park Northampton NN3 3BJ. Previous address: Conduit House 65 st. Giles Street Northampton NN1 1JF (AD01)
filed on: 1st, March 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
11
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