BURWELL NOMINEES LIMITED
Overview
| Company Name | BURWELL NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01400345 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURWELL NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BURWELL NOMINEES LIMITED located?
| Registered Office Address | One Glass Wharf BS2 0ZX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURWELL NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for BURWELL NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Second filing for the appointment of Roger Bull as a director | 3 pages | RP04AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Peter Harold Abrahall Morris as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Roger Bull as a director on May 01, 2018 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Robert Alan Barr as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BURWELL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One | 50174700001 | |||||||
| BULL, Roger | Director | Glass Wharf BS2 0ZX Bristol One | United Kingdom | British | 141458400001 | |||||
| GODFREY, Christopher Michael Joseph | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 141458460001 | |||||
| BARR, Robert Alan | Secretary | 10 Redland Green Road BS6 7HE Bristol Avon | British | 11045060004 | ||||||
| MARSH, David John | Secretary | The Old Rectory Broad Street Wrington BS40 5LD Bristol | British | 40674330001 | ||||||
| BARR, Robert Alan | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 11045060004 | |||||
| JACKSON, Christopher Michael | Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | British | 141458410001 | ||||||
| JOHNSON, Richard Trevor | Director | Avoncourt North Road Leigh Woods BS8 3PN Bristol Avon | British | 29909680001 | ||||||
| MARSH, David John | Director | The Old Rectory Broad Street Wrington BS40 5LD Bristol | United Kingdom | British | 40674330001 | |||||
| MORRIS, Peter Harold Abrahall | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 52215530001 | |||||
| STOBART, Guy Winearls | Director | Church Farm Church Lane East Harptree BS40 6BD Bristol Avon | England | British | 141437680001 | |||||
| WYNN-JONES, Richard Thomas | Director | Benter House Stratton On The Fosse BA3 4SZ Bath | United Kingdom | British | 12682120002 |
Who are the persons with significant control of BURWELL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burges Salmon Llp | Apr 06, 2016 | Glass Wharf BS2 0ZX Bristol One United Kingdom | No | ||||||||||
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Natures of Control
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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