Burginhall Developments Limited

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General information

Name:

Burginhall Developments Ltd

Office Address:

5 Forest Court Roberts Way TW20 9SH Egham

Number: 03082629

Incorporation date: 1995-07-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03082629 twenty nine years ago, Burginhall Developments Limited is categorised as a Private Limited Company. The present registration address is 5 Forest Court, Roberts Way Egham. It has been already 24 years since Burginhall Developments Limited is no longer featured under the name Burginhall 838. This firm's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. Burginhall Developments Ltd filed its account information for the period up to 2022-11-30. The most recent annual confirmation statement was released on 2023-07-15.

Since 11th September 1995, this specific business has only had one managing director: Stephen P. who has been controlling it for twenty nine years. Additionally, the managing director's tasks are often aided with by a secretary - Michael M., who was appointed by the business on 11th September 1995.

  • Previous company's names
  • Burginhall Developments Limited 2000-01-24
  • Burginhall 838 Limited 1995-07-21

Financial data based on annual reports

Company staff

Michael M.

Role: Secretary

Appointed: 11 September 1995

Latest update: 26 December 2023

Stephen P.

Role: Director

Appointed: 11 September 1995

Latest update: 26 December 2023

People with significant control

Stephen P. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 01 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 01 August 2013
Annual Accounts 01 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 01 August 2014
Annual Accounts 03 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 03 August 2015
Annual Accounts 14 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 August 2016
Annual Accounts 20 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-11-30 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
28
Company Age

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