De Burgh Consultants Limited

General information

Name:

De Burgh Consultants Ltd

Office Address:

Flat 4 Mayberley Court 94 Uxbridge Road TW12 1SP Hampton Hill

Number: 05948422

Incorporation date: 2006-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

De Burgh Consultants is a firm with it's headquarters at TW12 1SP Hampton Hill at Flat 4 Mayberley Court. This enterprise was formed in 2006 and is registered as reg. no. 05948422. This enterprise has been operating on the UK market for eighteen years now and the official state is active. This company's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. The latest accounts describe the period up to September 30, 2022 and the most recent annual confirmation statement was filed on September 27, 2023.

Regarding this particular limited company, the full scope of director's tasks have so far been met by Andrew B. who was arranged to perform management duties in 2006 in September. What is more, the managing director's tasks are regularly supported by a secretary - Peter B., who was chosen by this specific limited company eighteen years ago.

Andrew B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 27 September 2006

Latest update: 18 April 2024

Peter B.

Role: Secretary

Appointed: 27 September 2006

Latest update: 18 April 2024

People with significant control

Andrew B.
Notified on 6 April 2016
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 24 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 24 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 June 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 June 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 17 June 2014
Date Approval Accounts 17 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-27 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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