BURROW DEVELOPMENTS LTD.

BURROW DEVELOPMENTS LTD.

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

    Company NameBURROW DEVELOPMENTS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03253388
    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 BURROW DEVELOPMENTS LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BURROW DEVELOPMENTS LTD. located?

    Registered Office Address
    Oake House Silver Street
    West Buckland
    TA21 9LR Wellington
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of BURROW DEVELOPMENTS LTD.?

    Previous Company Names
    Company NameFromUntil
    PSH DEVELOPMENTS LTD.Oct 21, 1996Oct 21, 1996
    ZOOMTACTIC LIMITEDSep 23, 1996Sep 23, 1996

    What are the latest accounts for BURROW DEVELOPMENTS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BURROW DEVELOPMENTS LTD.?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for BURROW DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Registration of charge 032533880008, created on Mar 27, 2025

    40 pagesMR01

    Registration of charge 032533880007, created on Dec 18, 2024

    40 pagesMR01

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Accounts for a small company made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    10 pagesAA

    Accounts for a small company made up to Jan 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Jan 31, 2015

    5 pagesAA

    Registration of charge 032533880006, created on Oct 23, 2014

    9 pagesMR01

    Who are the officers of BURROW DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Sarah Jane
    Oak View Close
    TQ2 7FF Torquay
    Sigma House
    Devon
    Secretary
    Oak View Close
    TQ2 7FF Torquay
    Sigma House
    Devon
    British16354340004
    CUFF, Philip Richard
    Oak View Close
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    TQ2 7FF Torquay
    Sigma House
    Devon
    United KingdomBritish47092270001
    THOMAS, Sarah Jane
    Oak View Close
    TQ2 7FF Torquay
    Sigma House
    Devon
    Director
    Oak View Close
    TQ2 7FF Torquay
    Sigma House
    Devon
    United KingdomBritish16354340004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JOHNSON, Howard Peter
    Hackpen Mill Cottage
    Ashill
    EX15 3NA Uffculme
    Devon
    Director
    Hackpen Mill Cottage
    Ashill
    EX15 3NA Uffculme
    Devon
    British86842990001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BURROW DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silver Street
    West Buckland
    TA21 9LR Wellington
    Oake House
    Somerset
    United Kingdom
    Apr 06, 2016
    Silver Street
    West Buckland
    TA21 9LR Wellington
    Oake House
    Somerset
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03258074
    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.

    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