BURWORTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBURWORTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04522391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BURWORTH LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BURWORTH LTD located?

    Registered Office Address
    67 Byrefield Road
    GU2 9UA Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURWORTH LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for BURWORTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Anne Canning as a director on Jun 10, 2017

    1 pagesTM01

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

    5 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of BURWORTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANNING, Lisa Anne
    67 Byrefield Road
    GU2 9UA Guildford
    Surrey
    Secretary
    67 Byrefield Road
    GU2 9UA Guildford
    Surrey
    British96877740001
    CANNING, Steven Peter
    67 Byrefield Road
    GU2 9UA Guildford
    Surrey
    Director
    67 Byrefield Road
    GU2 9UA Guildford
    Surrey
    EnglandBritishOffice Furniture Consultant84628710001
    CANNING, Steven Peter
    67 Byrefield Road
    GU2 9UA Guildford
    Surrey
    Secretary
    67 Byrefield Road
    GU2 9UA Guildford
    Surrey
    BritishOffice Furniture Consultant84628710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    CANNING, Lisa Anne
    67 Byrefield Road
    GU2 9UA Guildford
    Surrey
    Director
    67 Byrefield Road
    GU2 9UA Guildford
    Surrey
    United KingdomBritishCompany Secretary96877740001
    GREEN, Adam
    18 Oak Tree Drive
    GU1 1JU Guildford
    Surrey
    Director
    18 Oak Tree Drive
    GU1 1JU Guildford
    Surrey
    EnglandBritishOffice Installation Consultant65716540001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BURWORTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Peter Canning
    Byrefield Road
    GU2 9UA Guildford
    67
    Surrey
    Apr 06, 2016
    Byrefield Road
    GU2 9UA Guildford
    67
    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.

    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