Burgess Park Nominees No 1 Limited in London, SW1V 1SH

Description

Data updated on: 01-11-2023

Burgess Park Nominees No 1 started its operations in 2018 as a Private Limited Company under the ID 11196711. This firm has operated for six years and the present status is active. The firm's registered office is situated in London at 2 Upper Tachbrook Street. You could also find this business utilizing its area code, SW1V 1SH. This enterprise's declared SIC number is 99999 which stands for Dormant Company. Burgess Park Nominees No 1 Ltd filed its latest accounts for the financial year up to 2022-02-28. The latest annual confirmation statement was filed on 2023-02-08.

Concerning the following company, the full range of director's obligations have so far been executed by Mark L. who was appointed in 2018 in February. At least one secretary in this firm is a limited company, specifically Peachtree Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1

Company staff

Mark L.

Role: Director

Appointed: 09 February 2018

Latest update: 24 January 2024

Peachtree Services Limited

Role: Corporate Secretary

Appointed: 09 February 2018

Address: Blackburne Highway, PO BOX 116, Roadtown, Virgin Islands, British

Latest update: 24 January 2024

People with significant control

The companies that control this firm include: Burgess Park Administration Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Tachbrook Street and was registered as a PSC under the registration number 05151494.

Burgess Park Administration Limited

Address: 2 Upper Tachbrook Street, London, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 05151494

Notified on 9 February 2018

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 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	22 February 2024
Confirmation statement last made up date	08 February 2023

Annual Accounts
Start Date For Period Covered By Report	2018-02-09
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Burgess Park Nominees No 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark L.

Peachtree Services Limited

People with significant control

Burgess Park Administration Limited

Accounts Documents

Company filings

Filing category

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