General information

Name:

Burstow 1 Ltd

Office Address:

Brigham House 93 High Street SG18 0LD Biggleswade

Number: 10263753

Incorporation date: 2016-07-05

Dissolution date: 2022-11-01

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 is the year of the start of Burstow 1 Limited, the firm which was located at Brigham House, 93 High Street in Biggleswade. The company was established on 5th July 2016. The reg. no. was 10263753 and the company area code was SG18 0LD. This company had been present on the British market for approximately six years up until 1st November 2022.

For the following limited company, a variety of director's obligations up till now have been carried out by Heather J. and Simon J.. As for these two executives, Simon J. had been with the limited company for the longest time, having been a member of the Management Board for six years.

Executives who controlled the firm include: Heather J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. William Willoughby (Estates) Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Biggleswade at Brigham House, SG18 0LD, Bedfordshire and was registered as a PSC under the reg no 04542553.

Financial data based on annual reports

Company staff

Heather J.

Role: Director

Appointed: 16 March 2017

Latest update: 26 August 2023

Simon J.

Role: Director

Appointed: 05 July 2016

Latest update: 26 August 2023

People with significant control

Heather J.
Notified on 5 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William Willoughby (Estates) Limited
Address: 93 High Street Brigham House, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04542553
Notified on 5 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon J.
Notified on 5 July 2016
Ceased on 5 July 2020
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 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 18 July 2022
Confirmation statement last made up date 04 July 2021
Annual Accounts
Start Date For Period Covered By Report 05 July 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 16th, August 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
6
Company Age

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