• UK
  • BURMOND PROPERTIES LIMITED - 46 Henhurst Hill, Burton-On-Trent, DE13 9TD, England, United Kingdom

Company Information

Company registration number
00993317
Company Status
LIVE
Country
United Kingdom
Registered Address
46 Henhurst Hill
Burton-On-Trent
DE13 9TD
England
46 Henhurst Hill, Burton-On-Trent, DE13 9TD, England UK

Management

Managing Directors
BOYCE, Claire Rosemary
BOYCE, Peter
PERKINS, Sonia Louise
Company secretaries
BOYCE, Claire Rosemary

Company Details

Type of Business
ltd
Incorporated
1970-11-03
Age Of Company
1970-11-03 53 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Claire Rosemary Boyce
Mrs Sonia Louise Perkins

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2019-08-24
Last Date: 2018-08-10

BURMOND PROPERTIES LIMITED Company Description

BURMOND PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00993317. Its current trading status is "live". It was registered 1970-11-03. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 46 Henhurst Hill .
More information

Get BURMOND PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burmond Properties Limited - 46 Henhurst Hill, Burton-On-Trent, DE13 9TD, England, United Kingdom

1970-11-03 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2019-06-11) - RP04CS01

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  • second-filing-of-annual-return-with-made-up-date (2019-08-01) - RP04AR01

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  • confirmation-statement-with-no-updates (2018-08-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01

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  • mortgage-satisfy-charge-full (2017-11-24) - MR04

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  • move-registers-to-sail-company-with-new-address (2016-06-02) - AD03

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  • appoint-person-director-company-with-name-date (2016-07-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA

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  • confirmation-statement (2016-08-19) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-07-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-04) - AA

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  • change-sail-address-company-with-new-address (2015-09-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA

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  • capital-variation-of-rights-attached-to-shares (2013-04-29) - SH10

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  • capital-name-of-class-of-shares (2013-04-29) - SH08

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  • change-registered-office-address-company-with-date-old-address (2013-02-23) - AD01

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  • resolution (2013-04-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA

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  • change-person-director-company-with-change-date (2013-08-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-19) - AR01

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  • change-person-director-company-with-change-date (2012-08-19) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-04-28) - AD01

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  • legacy (2012-09-07) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • change-account-reference-date-company-previous-extended (2011-06-17) - AA01

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  • termination-director-company-with-name (2011-06-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA

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  • termination-secretary-company-with-name (2011-06-14) - TM02

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  • appoint-person-director-company-with-name (2011-06-14) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01

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  • termination-secretary-company-with-name (2010-05-18) - TM02

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  • appoint-person-secretary-company-with-name (2010-05-19) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA

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  • change-person-director-company-with-change-date (2010-08-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-20) - AA

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  • legacy (2009-09-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-29) - AA

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  • legacy (2008-09-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-05-10) - AA

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  • legacy (2007-09-17) - 363s

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  • legacy (2006-09-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-04-18) - AA

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  • legacy (2005-09-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-06-09) - AA

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  • legacy (2005-11-08) - 287

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  • legacy (2004-09-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-06-08) - AA

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  • legacy (2003-09-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-04-12) - AA

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  • legacy (2002-08-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-07) - AA

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  • legacy (2001-08-20) - 363s

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  • accounts-with-accounts-type-full (2001-05-18) - AA

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  • legacy (2000-08-24) - 363s

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  • accounts-with-accounts-type-full (2000-07-06) - AA

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  • legacy (1999-09-07) - 363s

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  • accounts-with-accounts-type-full (1999-05-25) - AA

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  • accounts-with-accounts-type-full (1998-06-04) - AA

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  • legacy (1998-08-25) - 363s

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  • legacy (1997-08-27) - 363s

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  • accounts-with-accounts-type-full (1997-08-27) - AA

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  • legacy (1996-06-05) - 287

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  • legacy (1996-09-04) - 363s

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  • legacy (1996-06-05) - 288

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  • accounts-with-accounts-type-full (1996-09-04) - AA

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  • legacy (1995-09-12) - 363s

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  • accounts-with-accounts-type-full (1995-06-22) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-09-03) - AA

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  • legacy (1994-08-22) - 363s

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  • resolution (1993-07-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-09-05) - AA

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  • legacy (1993-08-19) - 363s

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  • legacy (1992-10-01) - 363s

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  • legacy (1992-06-02) - 287

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  • legacy (1992-04-28) - 395

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  • auditors-resignation-company (1992-06-10) - AUD

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  • legacy (1992-08-25) - 395

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  • legacy (1992-08-26) - 395

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  • accounts-with-accounts-type-full (1992-10-27) - AA

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  • legacy (1992-10-16) - 395

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  • legacy (1991-06-26) - 395

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  • accounts-with-accounts-type-full (1991-09-16) - AA

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  • legacy (1991-09-16) - 363b

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  • legacy (1990-05-21) - 287

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  • accounts-with-accounts-type-full (1990-08-31) - AA

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  • legacy (1990-08-31) - 363

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  • legacy (1990-08-08) - 288

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  • legacy (1990-06-11) - 288

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  • legacy (1990-05-24) - 363

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  • legacy (1989-03-01) - 288

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  • accounts-with-accounts-type-full (1989-10-13) - AA

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  • legacy (1989-06-16) - 363

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  • legacy (1989-08-29) - 287

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  • accounts-with-accounts-type-full (1988-09-06) - AA

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  • accounts-with-accounts-type-full (1987-04-11) - AA

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  • legacy (1987-08-14) - 363

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  • accounts-amended-with-accounts-type-full (1987-08-14) - AA

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  • accounts-with-accounts-type-full (1987-08-14) - AA

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  • legacy (1987-04-11) - 363

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  • legacy (1987-12-01) - 395

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  • legacy (1987-09-21) - 288

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  • legacy (1986-08-15) - 287

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  • incorporation-company (1970-11-03) - NEWINC

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