General information

Name:

Burgair Limited

Office Address:

Dept 9241 196 High Road Wood Green N22 8HH London

Number: 06792821

Incorporation date: 2009-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burgair came into being in 2009 as a company enlisted under no 06792821, located at N22 8HH London at Dept 9241 196 High Road. It has been in business for fifteen years and its state is active. This business's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Burgair Limited reported its account information for the financial year up to 2022-12-31. The company's most recent confirmation statement was released on 2023-01-12.

Within the following business, just about all of director's obligations have so far been done by Stefan B. who was appointed fifteen years ago. Another limited company has been appointed as one of the secretaries of this company: Kruemmel Rechtsanwaltsgesellschaft Mbh.

Stefan B. is the individual who controls 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

Kruemmel Rechtsanwaltsgesellschaft Mbh

Role: Corporate Secretary

Appointed: 01 January 2019

Address: Stolper Strasse, Hohen Neuendorf, 16540, Germany

Latest update: 18 January 2024

Stefan B.

Role: Director

Appointed: 15 January 2009

Latest update: 18 January 2024

People with significant control

Stefan 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 12th January 2024 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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