2 BURSTON ROAD LIMITED
Overview
| Company Name | 2 BURSTON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13868516 |
| 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 2 BURSTON ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 2 BURSTON ROAD LIMITED located?
| Registered Office Address | Harbour House 1 Town Quay SO14 2AQ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2 BURSTON ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| 72 BROWNING AVENUE LIMITED | Jan 24, 2022 | Jan 24, 2022 |
What are the latest accounts for 2 BURSTON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 2 BURSTON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for 2 BURSTON ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jan 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Njg International Developments Limited as a person with significant control on Nov 07, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Nicolas James Limited as a person with significant control on Nov 07, 2025 | 2 pages | PSC02 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Current accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 138685160001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 138685160002, created on Nov 07, 2025 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Njg International Developments Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Tom Klein on Aug 21, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU United Kingdom to Harbour House 1 Town Quay Southampton SO14 2AQ on May 16, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 138685160001, created on Mar 09, 2023 | 30 pages | MR01 | ||||||||||
Certificate of change of name Company name changed 72 browning avenue LIMITED\certificate issued on 01/02/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 2 BURSTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Stuart Andrew | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | England | British | 243225810001 | |||||
| KLEIN, Tom | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | 255454180002 | |||||
| ROBBINS, David Francis | Director | 1 Town Quay SO14 2AQ Southampton Harbour House England | United Kingdom | British | 189151890001 |
Who are the persons with significant control of 2 BURSTON ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nicolas James Limited | Nov 07, 2025 | 1 Town Quay SO14 2AQ Southampton Harbour House England | No | ||||||||||
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Natures of Control
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| Njg International Developments Limited | Jan 24, 2022 | 1 Town Quay SO14 2AQ Southampton Harbour House England | Yes | ||||||||||
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Natures of Control
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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