General information

Name:

Burringham Ventures Limited

Office Address:

2nd Floor Grove House 55 Lowlands Road HA1 3AW Harrow

Number: 10325167

Incorporation date: 2016-08-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10325167 eight years ago, Burringham Ventures Ltd was set up as a Private Limited Company. The business actual mailing address is 2nd Floor Grove House, 55 Lowlands Road Harrow. The company's Standard Industrial Classification Code is 47290 and their NACE code stands for Other retail sale of food in specialised stores. The business most recent annual accounts were submitted for the period up to November 30, 2022 and the most recent confirmation statement was submitted on July 6, 2023.

The directors currently chosen by the following company are: Hitesh P. assigned this position in 2016 in August and Jitendra P. assigned this position on August 11, 2016.

The companies that control this firm are: Ssk Food Limited owns over 3/4 of company shares. This business can be reached in Scunthorpe at Doncaster Road, DN15 7DN and was registered as a PSC under the registration number 09311405.

Financial data based on annual reports

Company staff

Hitesh P.

Role: Director

Appointed: 11 August 2016

Latest update: 16 April 2024

Jitendra P.

Role: Director

Appointed: 11 August 2016

Latest update: 16 April 2024

People with significant control

Ssk Food Limited
Address: 130 Doncaster Road, Scunthorpe, DN15 7DN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 09311405
Notified on 9 June 2022
Nature of control:
over 3/4 of shares
Resso Group Limited
Address: 2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 12403544
Notified on 31 May 2020
Ceased on 9 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dipak P.
Notified on 11 August 2016
Ceased on 31 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hitesh P.
Notified on 11 August 2016
Ceased on 31 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jitendra P.
Notified on 11 August 2016
Ceased on 31 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-11
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 28 March 2018
End Date For Period Covered By Report 26 March 2019
Annual Accounts
Start Date For Period Covered By Report 27 March 2019
End Date For Period Covered By Report 24 March 2020
Annual Accounts
Start Date For Period Covered By Report 25 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 25 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 25 March 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 10 January 2018
Date Approval Accounts 10 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
New registered office address 130 Doncaster Road Scunthorpe DN15 7DN. Change occurred on March 12, 2024. Company's previous address: 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom. (AD01)
filed on: 12th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
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