BURGESS MORTIMER LIMITED
Overview
| Company Name | BURGESS MORTIMER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14121098 |
| 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 BURGESS MORTIMER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BURGESS MORTIMER LIMITED located?
| Registered Office Address | Unit F Whiteacres Cambridge Road LE8 6ZG Whetstone Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGESS MORTIMER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BURGESS MORTIMER LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for BURGESS MORTIMER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BURGESS MORTIMER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLUM, Sam | Director | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire United Kingdom | United Kingdom | British | 296046460001 | |||||
| MCCALLUM, Sarah | Director | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire United Kingdom | United Kingdom | British | 296046470001 | |||||
| WARDEN, Jon | Director | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire United Kingdom | England | British | 237021160001 |
Who are the persons with significant control of BURGESS MORTIMER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sam Mccallum | May 20, 2022 | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sarah Mccallum | May 20, 2022 | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jon Warden | May 20, 2022 | Whiteacres Cambridge Road LE8 6ZG Whetstone Unit F Leicestershire United Kingdom | 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