Burwash Service Station Limited

General information

Name:

Burwash Service Station Ltd

Office Address:

195a Kenton Road HA3 0HD Harrow

Number: 07694763

Incorporation date: 2011-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burwash Service Station Limited with Companies House Reg No. 07694763 has been operating on the market for 10 years. The Private Limited Company can be found at 195a Kenton Road, , Harrow and its post code is HA3 0HD. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Burwash Service Station Ltd reported its account information for the financial period up to 2020-03-31. Its most recent annual confirmation statement was filed on 2021-01-05.

The information we have detailing the enterprise's members indicates a leadership of two directors: Rajandra R. and Rupa R. who became members of the Management Board on 2011-07-06. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Rupa R. as a secretary since July 2011.

Financial data based on annual reports

Company staff

Rupa R.

Role: Secretary

Appointed: 06 July 2011

Latest update: 10 July 2021

Rajandra R.

Role: Director

Appointed: 06 July 2011

Latest update: 10 July 2021

Rupa R.

Role: Director

Appointed: 06 July 2011

Latest update: 10 July 2021

People with significant control

Executives who control this firm include: Rajandra R. has substantial control or influence over the company. Rsm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow, HA3 0HD, Middlesex. Rupa R. has substantial control or influence over the company.

Rajandra R.
Notified on 6 July 2016
Nature of control:
substantial control or influence
Rsm Holdings Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 25 September 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Rupa R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 19 January 2022
Confirmation statement last made up date 05 January 2021
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-07-06
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 March 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021-01-05 (CS01)
filed on: 5th, January 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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