BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED
Overview
| Company Name | BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09774225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED located?
| Registered Office Address | C/O 3rd Floor 9 White Lion Street N1 9PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Patrik Karrberg as a director on Nov 11, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Termination of appointment of Marc Andre Lorin Polonsky as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to C/O 3rd Floor 9 White Lion Street London N1 9PD on May 05, 2023 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Richard West Henchley as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 66 Grosvenor Street London W1K 3JL on May 05, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on May 05, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Termination of appointment of Marc Polonsky as a secretary on Jan 01, 2018 | 1 pages | TM02 | ||
Who are the officers of BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAZLEY-LONG, Graham Maurice | Director | 9 White Lion Street N1 9PD London C/O 3rd Floor England | United Kingdom | British | 133537840001 | |||||||||
| KARRBERG, Patrik | Director | 9 White Lion Street N1 9PD London C/O 3rd Floor England | United Kingdom | Swedish | 226436020001 | |||||||||
| ROBERTS, Jeffery | Director | 9 White Lion Street N1 9PD London C/O 3rd Floor England | United Kingdom | British | 200901980001 | |||||||||
| POLONSKY, Marc | Secretary | Castle Gate Castle Street SG14 1HD Hertford 3 England | 200902020001 | |||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate, Castle Street SG14 1HD Hertford 3 England |
| 182179040001 | ||||||||||
| HENCHLEY, Richard West | Director | Grosvenor Street W1K 3JL London 66 England | England | British | 200902010001 | |||||||||
| POLONSKY, Marc Andre Lorin | Director | 9 White Lion Street N1 9PD London C/O 3rd Floor England | England | British | 142697770001 |
What are the latest statements on persons with significant control for BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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