Burgate Consultancy Limited

General information

Name:

Burgate Consultancy Ltd

Office Address:

Windover House St Ann Street SP1 2DR Salisbury

Number: 07886898

Incorporation date: 2011-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burgate Consultancy Limited has existed on the British market for 9 years. Registered with number 07886898 in 2011, the company is located at Windover House, Salisbury SP1 2DR. This firm's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Burgate Consultancy Ltd released its account information for the period up to 2019-03-31. Its most recent annual confirmation statement was released on 2019-12-18.

At the moment, this specific firm is directed by one director: Giles T., who was appointed on Tue, 20th Dec 2011. For almost one year Diana R., had performed the duties for the firm up until the resignation in 2011. To provide support to the directors, the firm has been utilizing the skillset of Malcolm T. as a secretary since the appointment on Tue, 20th Dec 2011.

Giles T. is the individual who has 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

Malcolm T.

Role: Secretary

Appointed: 20 December 2011

Latest update: 31 May 2020

Giles T.

Role: Director

Appointed: 20 December 2011

Latest update: 31 May 2020

People with significant control

Giles T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

35 Chequers Court Brown Street

Post code:

SP1 2AS

City / Town:

Salisbury

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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