BURRSMID DEVELOPMENTS LIMITED

Overview

Company Name	BURRSMID DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05701543
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURRSMID DEVELOPMENTS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BURRSMID DEVELOPMENTS LIMITED located?

Registered Office Address	Abacus House 14-18 Forest Road IG10 1DX Loughton England
Undeliverable Registered Office Address	No

What are the latest accounts for BURRSMID DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for BURRSMID DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Unaudited abridged accounts made up to Apr 30, 2025	8 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

Apr 04, 2022	Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on Apr 04, 2022	1 pages	AD01

Feb 17, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Unaudited abridged accounts made up to Apr 30, 2021	7 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Unaudited abridged accounts made up to Apr 30, 2020	7 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 07, 2020 with updates	4 pages	CS01

Oct 09, 2019	Unaudited abridged accounts made up to Apr 30, 2019	7 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Unaudited abridged accounts made up to Apr 30, 2018	8 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Unaudited abridged accounts made up to Apr 30, 2017	7 pages	AA

Jun 07, 2017	Cancellation of shares. Statement of capital on Nov 03, 2016 Capital: GBP 50	4 pages	SH06

Jun 06, 2017	Purchase of own shares.	3 pages	SH03

May 03, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 02, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 28, 2017	Confirmation statement made on Feb 07, 2017 with updates	6 pages	CS01

Nov 09, 2016	Total exemption small company accounts made up to Apr 30, 2016	7 pages	AA

Nov 09, 2016	Termination of appointment of Stephen Robert George as a director on Nov 04, 2016	1 pages	TM01

View All Filings

Who are the officers of BURRSMID DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIBTHORP, Martin Stanley 14-18 Forest Road IG10 1DX Loughton Abacus House England	Feb 07, 2006		Secretary	14-18 Forest Road IG10 1DX Loughton Abacus House England		British		19630630001
SIBTHORP, Martin Stanley 14-18 Forest Road IG10 1DX Loughton Abacus House England	Feb 07, 2006		Director	14-18 Forest Road IG10 1DX Loughton Abacus House England	England	British	1955-10	19630630001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 07, 2006	Feb 08, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
DURRANT, James Edward The Old Fountain 3 Baldwin Street EC1V 9NU London	Feb 07, 2006	May 08, 2006	Director	The Old Fountain 3 Baldwin Street EC1V 9NU London	England	British	1947-6	116937760001
GEORGE, Stephen Robert Beren Court Newney Green CM1 3SQ Chelmsford Essex	May 02, 2006	Nov 04, 2016	Director	Beren Court Newney Green CM1 3SQ Chelmsford Essex	United Kingdom	British	1955-8	113856260001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 07, 2006	Feb 08, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Stanley Sibthorp 14-18 Forest Road IG10 1DX Loughton Abacus House England	Apr 06, 2016	14-18 Forest Road IG10 1DX Loughton Abacus House England	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.

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