BURRAGE LIMITED
Overview
| Company Name | BURRAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05514242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURRAGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURRAGE LIMITED located?
| Registered Office Address | 45 Golders Green Road NW11 8EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURRAGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BURRAGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for BURRAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Change of details for Pyramid Pharma Pharmaceuticals Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 45 Golders Green Road London NW11 8EL on Jul 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Jagjeet Singh Bhogal as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Mona Bhogal as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Cessation of Syeda Rizwana Yahya as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Cessation of Muhammad Yahya as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||
Notification of Pyramid Pharma Pharmaceuticals Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Syeda Rizwana Yahya as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Syeda Rizwana Yahya as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Muhammad Yahya as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BURRAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOGAL, Jagjeet Singh | Director | Golders Green Road NW11 8EL London 45 England | England | British | 201561080001 | |||||
| BHOGAL, Mona | Director | Golders Green Road NW11 8EL London 45 England | England | British | 324930140001 | |||||
| YAHYA, Syeda Rizwana | Secretary | 105 Roehampton Vale Putney SW15 3PG London | British | 107423110001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| YAHYA, Muhammad | Director | 105 Roehampton Vale Putney SW15 3PG London | England | British | 107423060001 | |||||
| YAHYA, Syeda Rizwana | Director | 105 Roehampton Vale Putney SW15 3PG London | England | British | 107423110001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of BURRAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pyramid Pharma Pharmaceuticals Limited | Jul 01, 2024 | Golders Green Road NW11 8EL London 45 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Syeda Rizwana Yahya | Apr 06, 2016 | Roehampton Vale SW15 3PG Putney 105 London United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Muhammad Yahya | Apr 06, 2016 | Roehampton Vale SW15 3PG Putney 105 London United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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