BD

BURGHLEY DEVELOPMENTS LIMITED

Dissolved

Company number 06452566

Norwich · Incorporated 13 December 2007

Prospect House, Rouen Road, Norwich, NR1 1RE

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Townshend House Crown Road Norwich NR1 3DT · until 2 March 2022

14 All Saints Street Stamford Lincolnshire PE9 2PA England · until 7 January 2021

Office 15 Willoughby House 2 Broad Street Stamford Lincolnshire PE9 1PB · until 14 February 2020

Spring Farm Spring Lane Wymondham Leicestershire LE14 2AY · until 12 May 2011

the Grey House, Broad Street Stamford Lincs PE9 1PG · until 17 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BH
BYRNE, Hugh Martin
Secretary
13 December 2007
BH
BYRNE, Hugh Martin
Director
13 December 2007
MP
MITCHELL, Philip Edward
Director
13 December 2007
SS
SMITH, Simon Robert
Director
13 December 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 December 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 December 2007

Persons with significant control

PS
Mr Simon Robert Smith
Born February 1964
Significant Influence Or Control
11 December 2016
PS
Mr Hugh Martin Byrne
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Philip Edward Mitchell
Born October 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Resolution
Resolution
19 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2020 View
Move Registers To Registered Office Company With New Address
Address
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Change Person Secretary Company With Change Date
Officers
14 February 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Move Registers To Sail Company With New Address
Address
25 November 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Secretary Company With Change Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Move Registers To Sail Company
Address
24 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Sail Address Company
Address
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Mortgage
10 July 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Incorporation Company
Incorporation
13 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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