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BURGINHALL DEVELOPMENTS LIMITED

BURGINHALL DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBURGINHALL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03082629
    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 BURGINHALL DEVELOPMENTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BURGINHALL DEVELOPMENTS LIMITED located?

    Registered Office Address
    5 Forest Court
    Roberts Way
    TW20 9SH Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BURGINHALL DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURGINHALL 838 LIMITEDJul 21, 1995Jul 21, 1995

    What are the latest accounts for BURGINHALL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BURGINHALL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for BURGINHALL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 30 Nightingale Shott Egham Surrey TW20 9SX* on Nov 18, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of BURGINHALL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Michael
    14250 Skinner Road
    77429 Cypress
    Texas
    		Secretary
    14250 Skinner Road
    77429 Cypress
    Texas
    		British45109080002
    POLLARD, Stephen John
    30 Nightingale Shott
    TW20 9SX Egham
    Surrey
    		Director
    30 Nightingale Shott
    TW20 9SX Egham
    Surrey
    		EnglandBritish14563360002
    GRAY'S INN SECRETARIES LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900002550001
    DH & B DIRECTORS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900002540001
    DH & B MANAGERS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900002530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURGINHALL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Pollard
    Forest Court
    Roberts Way
    TW20 9SH Egham
    5
    Surrey
    		Apr 06, 2016
    Forest Court
    Roberts Way
    TW20 9SH Egham
    5
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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