General information

Name:

Burson Land Limited

Office Address:

Swan House 76 Lower High Street B64 5AJ Cradley Heath

Number: 05161417

Incorporation date: 2004-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Swan House, Cradley Heath B64 5AJ Burson Land Ltd is categorised as a Private Limited Company with 05161417 Companies House Reg No. This company was founded twenty years ago. It is recognized as Burson Land Ltd. It should be noted that this firm also operated as Perseus Securities until it got changed eighteen years ago. This company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The business most recent accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-06-21.

That company owes its well established position on the market and unending improvement to three directors, specifically Mark B., Mark S. and Philip S., who have been guiding it since 2013. In order to provide support to the directors, this specific company has been using the skills of Philip S. as a secretary since the appointment on 2004-07-17.

  • Previous company's names
  • Burson Land Ltd 2006-04-05
  • Perseus Securities Ltd 2004-06-23

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 25 January 2013

Latest update: 4 March 2024

Mark S.

Role: Director

Appointed: 30 July 2004

Latest update: 4 March 2024

Philip S.

Role: Director

Appointed: 17 July 2004

Latest update: 4 March 2024

Philip S.

Role: Secretary

Appointed: 17 July 2004

Latest update: 4 March 2024

People with significant control

Executives with significant control over this firm are: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 July 2013
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 November 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 28 October 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 31/03/2018
Annual Accounts 4 October 2017
Date Approval Accounts 4 October 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 17th, December 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
19
Company Age

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