BURGESS CROFT MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameBURGESS CROFT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08511321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BURGESS CROFT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with updates

    6 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Suzanne Jean Bell as a person with significant control on May 01, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    6 pagesCS01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on Mar 26, 2025

    1 pagesAD01

    Director's details changed for Mr Henry Anson Game on Mar 26, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    6 pagesCS01

    Change of details for Mrs Suzanne Jean Bell as a person with significant control on Mar 22, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022

    1 pagesCH04

    Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022

    1 pagesCH04

    Confirmation statement made on Mar 31, 2022 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 02, 2021 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Appointment of Hml Company Secretarial Services Limited as a secretary on Jan 01, 2020

    2 pagesAP04

    Registered office address changed from Yew Tree House 10 Church Street St. Neots PE19 2BU England to 94 Park Lane Croydon Surrey CR0 1JB on Nov 25, 2020

    1 pagesAD01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    4 pagesAA

    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