Burwood House Securities Limited

General information

Name:

Burwood House Securities Ltd

Office Address:

Marchamont House 116 High Street TW20 9HQ Egham

Number: 01555579

Incorporation date: 1981-04-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burwood House Securities Limited is officially located at Egham at Marchamont House. You can look up the company by referencing its area code - TW20 9HQ. The firm has been in the field on the British market for fourty three years. This firm is registered under the number 01555579 and its status at the time is active. This firm's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. 2022-11-30 is the last time when the accounts were reported.

There is a team of two directors overseeing this specific company right now, specifically Graham W. and Noreen W. who have been carrying out the directors duties since 1992-11-13. In order to support the directors in their duties, the company has been utilizing the expertise of Noreen W. as a secretary.

Executives with significant control over the firm are: Graham W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Noreen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Noreen W.

Role: Secretary

Latest update: 10 March 2024

Graham W.

Role: Director

Appointed: 13 November 1992

Latest update: 10 March 2024

Noreen W.

Role: Director

Appointed: 13 November 1992

Latest update: 10 March 2024

People with significant control

Graham W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Noreen W.
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 16th November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 16th November 2015
Annual Accounts 17th January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 17th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
43
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