Burney Street London Management Company Limited

General information

Name:

Burney Street London Management Company Ltd

Office Address:

C6 Laser Quay Culpeper Close Medway City Estate ME2 4HU Rochester

Number: 10278335

Incorporation date: 2016-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burney Street London Management Company Limited with the registration number 10278335 has been operating on the market for 8 years. This Private Limited Company is located at C6 Laser Quay Culpeper Close, Medway City Estate, Rochester and company's zip code is ME2 4HU. This business's registered with SIC code 68320: Management of real estate on a fee or contract basis. Sun, 31st Jul 2022 is the last time when account status updates were filed.

When it comes to the following company's executives list, since July 2023 there have been nine directors to name just a few: Benoit A., Laura V. and Andrea L.. At least one secretary in this firm is a limited company, specifically Michael Parkes Surveyors Limited.

Financial data based on annual reports

Company staff

Benoit A.

Role: Director

Appointed: 12 July 2023

Latest update: 19 January 2024

Laura V.

Role: Director

Appointed: 12 July 2023

Latest update: 19 January 2024

Andrea L.

Role: Director

Appointed: 23 June 2023

Latest update: 19 January 2024

Wing H.

Role: Director

Appointed: 24 April 2019

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 11 July 2018

Address: Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

Latest update: 19 January 2024

Jaclyn L.

Role: Director

Appointed: 12 May 2018

Latest update: 19 January 2024

Thomas W.

Role: Director

Appointed: 22 September 2017

Latest update: 19 January 2024

Clemens D.

Role: Director

Appointed: 22 September 2017

Latest update: 19 January 2024

Cleopatra P.

Role: Director

Appointed: 22 September 2017

Latest update: 19 January 2024

Adrien V.

Role: Director

Appointed: 22 September 2017

Latest update: 19 January 2024

People with significant control

Leygatecourt Limited
Address: 40 Stockwell Street, London, SE10 8EY, United Kingdom
Legal authority Company
Legal form Companies Act
Country registered England And Wales
Place registered England And Wales
Registration number 01098773
Notified on 14 July 2016
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Paul T.
Notified on 14 July 2016
Ceased on 22 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2016-07-14
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 13 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-07-13 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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