General information

Name:

Burrbeck Ltd

Office Address:

1 Wordsworth Road SO15 5LX Southampton

Number: 11758483

Incorporation date: 2019-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burrbeck Limited can be reached at Southampton at 1 Wordsworth Road. You can search for the firm by the zip code - SO15 5LX. The firm has been operating on the British market for five years. The enterprise is registered under the number 11758483 and its last known status is active. This enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. 2023-01-31 is the last time the accounts were reported.

Within the following company, most of director's duties up till now have been performed by Elizabeth H. and Stephen H.. Within the group of these two executives, Stephen H. has carried on with the company for the longest period of time, having been a vital part of the Management Board since 2019-01-09. Furthermore, the managing director's tasks are often aided with by a secretary - Stephen H., who was officially appointed by this specific company in 2019.

Financial data based on annual reports

Company staff

Elizabeth H.

Role: Director

Appointed: 24 June 2019

Latest update: 25 March 2024

Stephen H.

Role: Director

Appointed: 09 January 2019

Latest update: 25 March 2024

Stephen H.

Role: Secretary

Appointed: 09 January 2019

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Elizabeth H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elizabeth H.
Notified on 24 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Stephen H.
Notified on 4 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 9 January 2019
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephen H.
Notified on 9 January 2019
Ceased on 24 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 8th Jan 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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