BURWOOD PROJECTS (UK) LTD
Overview
| Company Name | BURWOOD PROJECTS (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09852003 |
| 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 BURWOOD PROJECTS (UK) LTD?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BURWOOD PROJECTS (UK) LTD located?
| Registered Office Address | 2 Ballmoor Buckingham Industrial Estate MK18 1RT Buckingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURWOOD PROJECTS (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BURWOOD PROJECTS (UK) LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for BURWOOD PROJECTS (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Change of details for Mr Peter Smallwood as a person with significant control on May 23, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Elizabeth Smallwood as a person with significant control on May 23, 2025 | 2 pages | PSC04 | ||
Satisfaction of charge 098520030004 in full | 1 pages | MR04 | ||
Satisfaction of charge 098520030003 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Smallwood on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Anne Smallwood on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Burgess on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Catherine Louise Burgess on Oct 31, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Peter Smallwood on May 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Anne Smallwood on May 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 098520030001 in full | 1 pages | MR04 | ||
Who are the officers of BURWOOD PROJECTS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Catherine Louise | Director | Ballmoor Buckingham Industrial Estate MK18 1RT Buckingham 2 England | England | British | 202299940003 | |||||
| BURGESS, Paul | Director | Ballmoor Buckingham Industrial Estate MK18 1RT Buckingham 2 England | England | British | 170288970002 | |||||
| SMALLWOOD, Elizabeth Anne | Director | Ballmoor Buckingham Industrial Estate MK18 1RT Buckingham 2 England | United Kingdom | British | 202299950002 | |||||
| SMALLWOOD, Peter | Director | Ballmoor Buckingham Industrial Estate MK18 1RT Buckingham 2 England | England | British | 101540660005 |
Who are the persons with significant control of BURWOOD PROJECTS (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Burgess | Apr 06, 2016 | Ballmoor Buckingham Industrial Estate MK18 1RT Buckingham 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Catherine Louise Burgess | Apr 06, 2016 | Ballmoor Buckingham Industrial Estate MK18 1RT Buckingham 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Smallwood | Apr 06, 2016 | Ballmoor Buckingham Industrial Estate MK18 1RT Buckingham 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elizabeth Anne Smallwood | Apr 06, 2016 | Ballmoor Buckingham Industrial Estate MK18 1RT Buckingham 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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