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BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED

BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameBURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07016100
    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 BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    One
    Coleman Street
    EC2R 5AA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 3534 LIMITEDSep 11, 2009Sep 11, 2009

    What are the latest accounts for BURGAGE SQUARE ESTATE MANAGEMENT COMPANY 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 BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Alexander Edwards as a director on May 18, 2023

    		1 pagesTM01

    Appointment of Mr Michael Donald Barrie as a director on May 18, 2023

    		2 pagesAP01

    Appointment of Thomas Lloyd Roberts as a director on May 18, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of David Hoyle as a director on Mar 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mr David Hoyle as a director on Jan 19, 2017

    		2 pagesAP01

    Termination of appointment of Paul Parry as a director on Dec 22, 2016

    		1 pagesTM01

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    		Secretary
    Coleman Street
    EC2R 5AA London
    One
    Identification TypeUK Limited Company
    Registration Number4548651
    		147653290001
    BARRIE, Michael Donald
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish109018890001
    ROBERTS, Thomas Lloyd
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		WalesWelsh280327890001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    		90084920001
    EDWARDS, Paul Alexander
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		EnglandBritish117933710002
    GORDON, Helen Christine
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		EnglandBritish59902650001
    HART, Roger
    100 Barbirolli Square
    M2 3AB Manchester
    		Director
    100 Barbirolli Square
    M2 3AB Manchester
    		United KingdomBritish105579880001
    HOYLE, David
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		United KingdomBritish78965860008
    PARRY, Paul
    Coleman Street
    EC2R 5AA London
    One
    		Director
    Coleman Street
    EC2R 5AA London
    One
    		EnglandBritish237986160001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4335331
    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