Burscough Wharf Limited

General information

Name:

Burscough Wharf Ltd

Office Address:

9 Osprey Place Guys Industrial Estate North Burscough L40 8TG Ormskirk

Number: 11823814

Incorporation date: 2019-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burscough Wharf Limited could be found at 9 Osprey Place Guys Industrial Estate North, Burscough in Ormskirk. The company's area code is L40 8TG. Burscough Wharf has been operating in this business since the company was set up on 2019/02/13. The company's registered no. is 11823814. The company's principal business activity number is 64209 : Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were filed.

Taking into consideration the company's size, it was vital to formally appoint extra executives: Nigel G., Julie M. and Daniel G. who have been aiding each other since February 2019 for the benefit of the business. In order to support the directors in their duties, the business has been utilizing the skillset of Julie M. as a secretary since 2019.

Financial data based on annual reports

Company staff

Nigel G.

Role: Director

Appointed: 13 February 2019

Latest update: 14 April 2024

Julie M.

Role: Director

Appointed: 13 February 2019

Latest update: 14 April 2024

Julie M.

Role: Secretary

Appointed: 13 February 2019

Latest update: 14 April 2024

Daniel G.

Role: Director

Appointed: 13 February 2019

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Burscough Wharf Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nr Ormskirk at Guys Industrial Estate North, Burscough, L40 8TG, Lancs and was registered as a PSC under the reg no 11897248.

Burscough Wharf Holdings Limited
Address: 9 Osprey Place Guys Industrial Estate North, Burscough, Nr Ormskirk, Lancs, L40 8TG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11897248
Notified on 10 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas Guy Limited
Address: Ashurst House 169 Bescar Lane, Scarisbrick, Ormskirk, L40 9QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00391085
Notified on 13 February 2019
Ceased on 10 December 2019
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 13 February 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/12 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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