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BURBAGE CAPITAL LIMITED

BURBAGE CAPITAL LIMITED

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

    • Overview

    Company NameBURBAGE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06923621
    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 BURBAGE CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BURBAGE CAPITAL LIMITED located?

    Registered Office Address
    18 Holmfield Way Abington Park
    NN3 3BJ Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURBAGE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BURBAGE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for BURBAGE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Edward Burbage on Jun 07, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Conduit House 65 st. Giles Street Northampton NN1 1JF to 18 Holmfield Way Abington Park Northampton NN3 3BJ on Mar 01, 2021

    		1 pagesAD01

    Director's details changed for Mr John Edward Burbage on Feb 24, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 29, 2016

    • Capital: GBP 1,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share exchange agreement 29/07/2016
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BURBAGE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBAGE, Lucinda Harrison Lamont
    Holmfield Way
    Abington Park
    NN3 3BJ Northampton
    18
    United Kingdom
    		Secretary
    Holmfield Way
    Abington Park
    NN3 3BJ Northampton
    18
    United Kingdom
    		184626770001
    BURBAGE, John Edward
    Abington Park
    NN3 3BJ Northampton
    18 Holmfield Way
    United Kingdom
    		Director
    Abington Park
    NN3 3BJ Northampton
    18 Holmfield Way
    United Kingdom
    		NorthamptonBritish88329640003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURBAGE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Burbage
    Abington Park
    NN3 3BJ Northampton
    18 Holmfield Way
    		Apr 06, 2016
    Abington Park
    NN3 3BJ Northampton
    18 Holmfield Way
    		No
    Nationality: British
    Country of Residence: Northampton
    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.
    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