SYDNEY BURROWS LIMITED

SYDNEY BURROWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYDNEY BURROWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00370121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYDNEY BURROWS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SYDNEY BURROWS LIMITED located?

    Registered Office Address
    Park Lane
    Handsworth
    B21 8LT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SYDNEY BURROWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURCAS,LIMITEDOct 21, 1941Oct 21, 1941

    What are the latest accounts for SYDNEY BURROWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SYDNEY BURROWS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for SYDNEY BURROWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Termination of appointment of Rosemary Joan Bailey as a director on Aug 24, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Acquisition of shares 02/07/2025
    RES13

    Statement of capital following an allotment of shares on Jul 02, 2025

    • Capital: GBP 3,602
    3 pagesSH01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Notification of Robert Michael Bailey as a person with significant control on Apr 23, 2024

    2 pagesPSC01

    Confirmation statement made on Apr 25, 2024 with updates

    4 pagesCS01

    Cessation of Rosemary Joan Bailey as a person with significant control on Apr 23, 2024

    1 pagesPSC07

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of SYDNEY BURROWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Robert Michael
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    England
    Secretary
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    England
    186472310001
    BURROWS, Janet Gaynor
    Monmouth Drive
    B73 6JH Sutton Coldfield
    61
    West Midlands
    England
    Director
    Monmouth Drive
    B73 6JH Sutton Coldfield
    61
    West Midlands
    England
    EnglandBritish9648450001
    BURROWS, Michael John
    61 Monmouth Drive
    B73 6JH Sutton Coldfield
    West Midlands
    Secretary
    61 Monmouth Drive
    B73 6JH Sutton Coldfield
    West Midlands
    British7970650001
    BURROWS, William John
    18 Springvale Avenue
    Park Hall
    WS5 3QB Walsall
    West Midlands
    Secretary
    18 Springvale Avenue
    Park Hall
    WS5 3QB Walsall
    West Midlands
    British28215880001
    BAILEY, Robert Michael
    Park Lane
    Handsworth
    B21 8LT Birmingham
    West Midlands
    Director
    Park Lane
    Handsworth
    B21 8LT Birmingham
    West Midlands
    United KingdomBritish132553890001
    BAILEY, Rosemary Joan
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    England
    Director
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    England
    EnglandBritish177601960001
    BURROWS, Alice Marjorie
    18 Springvale Avenue
    WS5 3QB Walsall
    West Midlands
    Director
    18 Springvale Avenue
    WS5 3QB Walsall
    West Midlands
    British9648460001
    BURROWS, Janet Gaynor
    61 Monmouth Drive
    B73 6JH Sutton Coldfield
    West Midlands
    Director
    61 Monmouth Drive
    B73 6JH Sutton Coldfield
    West Midlands
    EnglandBritish9648450001
    BURROWS, Michael John
    61 Monmouth Drive
    B73 6JH Sutton Coldfield
    West Midlands
    Director
    61 Monmouth Drive
    B73 6JH Sutton Coldfield
    West Midlands
    EnglandBritish7970650001
    BURROWS, William John
    18 Springvale Avenue
    Park Hall
    WS5 3QB Walsall
    West Midlands
    Director
    18 Springvale Avenue
    Park Hall
    WS5 3QB Walsall
    West Midlands
    British28215880001

    Who are the persons with significant control of SYDNEY BURROWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Bailey
    Park Lane
    Handsworth
    B21 8LT Birmingham
    West Midlands
    Apr 23, 2024
    Park Lane
    Handsworth
    B21 8LT Birmingham
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rosemary Joan Bailey
    Park Lane
    Handsworth
    B21 8LT Birmingham
    West Midlands
    Apr 06, 2016
    Park Lane
    Handsworth
    B21 8LT Birmingham
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Janet Gaynor Burrows
    Park Lane
    Handsworth
    B21 8LT Birmingham
    West Midlands
    Apr 06, 2016
    Park Lane
    Handsworth
    B21 8LT Birmingham
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0