BURRA SAHIB LIMITED

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

    Company NameBURRA SAHIB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08630934
    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 BURRA SAHIB LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BURRA SAHIB LIMITED located?

    Registered Office Address
    Acorn 19d Rydens Avenue
    KT12 3JB Walton-On-Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURRA SAHIB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BURRA SAHIB LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for BURRA SAHIB LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 30, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 30, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 30, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    5 pagesCS01

    Registered office address changed from 9 Stratford Place London W1C 1AZ England to Acorn 19D Rydens Avenue Walton-on-Thames KT12 3JB on Sep 17, 2018

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 30, 2018 with updates

    5 pagesCS01

    Secretary's details changed for Mr Peter Snowden on Apr 11, 2018

    1 pagesCH03

    Registered office address changed from 45 Clarges Street London W1J 7EP to 9 Stratford Place London W1C 1AZ on Sep 13, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2016

    • Capital: GBP 4
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 01, 2016

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 01, 2016

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of BURRA SAHIB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNOWDEN, Peter Rodney
    Stratford Place
    W1C 1AZ London
    9
    England
    Secretary
    Stratford Place
    W1C 1AZ London
    9
    England
    180198690001
    SNOWDEN, Peter Rodney
    Rydens Avenue
    KT12 3JB Walton-On-Thames
    Acorn 19d
    England
    Director
    Rydens Avenue
    KT12 3JB Walton-On-Thames
    Acorn 19d
    England
    EnglandBritishRetired129771130001

    Who are the persons with significant control of BURRA SAHIB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Rodney Snowden
    Rydens Avenue
    KT12 3JB Walton-On-Thames
    Acorn 19d
    England
    Apr 06, 2016
    Rydens Avenue
    KT12 3JB Walton-On-Thames
    Acorn 19d
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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