• UK
  • BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED - Unit 8 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom

Company Information

Company registration number
03438882
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 8 Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT
England
Unit 8 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England UK

Management

Managing Directors
ANNINGTON NOMINEES LIMITED
HAMAND, James William
Company secretaries
PREIM LIMITED

Company Details

Type of Business
ltd
Incorporated
1997-09-24
Age Of Company
1997-09-24 26 years
SIC/NACE
98000

Ownership

Beneficial Owners
Annington Nominees Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRAY ROAD RESIDENTS COMPANY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2024-12-22
Last Date: 2023-12-08

BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED Company Description

BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03438882. Its current trading status is "live". It was registered 1997-09-24. It was previously called BRAY ROAD RESIDENTS COMPANY LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at Unit 8 Minerva Business Park .
More information

Get BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burgoyne Heights Residents Company Limited - Unit 8 Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom

1997-09-24 26 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.

  • change-corporate-director-company-with-change-date (2024-01-16) - CH02

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  • change-to-a-person-with-significant-control (2024-01-16) - PSC05

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  • change-corporate-director-company-with-change-date (2024-01-31) - CH02

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  • change-person-director-company-with-change-date (2024-01-31) - CH01

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  • confirmation-statement-with-updates (2023-12-08) - CS01

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  • accounts-with-accounts-type-dormant (2023-11-23) - AA

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  • confirmation-statement-with-updates (2023-01-30) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-06) - AA

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  • confirmation-statement-with-updates (2022-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-12) - AA

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  • confirmation-statement-with-updates (2021-02-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

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  • accounts-with-accounts-type-dormant (2021-12-08) - AA

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  • appoint-person-director-company-with-name-date (2021-12-02) - AP01

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  • confirmation-statement-with-updates (2020-09-15) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-30) - PSC09

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  • accounts-with-accounts-type-dormant (2019-11-22) - AA

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  • confirmation-statement-with-updates (2019-09-30) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-30) - PSC02

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  • accounts-with-accounts-type-dormant (2018-09-21) - AA

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  • confirmation-statement-with-updates (2018-09-26) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-03) - AA

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-full (2016-01-09) - AA

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  • accounts-with-accounts-type-full (2016-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • change-corporate-secretary-company-with-change-date (2014-12-17) - CH04

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  • resolution (2014-11-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01

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  • accounts-with-accounts-type-full (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-05-16) - CH04

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  • resolution (2011-07-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01

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  • change-corporate-secretary-company-with-change-date (2011-10-18) - CH04

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  • accounts-with-accounts-type-full (2011-11-16) - AA

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  • resolution (2010-02-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01

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  • accounts-with-accounts-type-full (2010-10-18) - AA

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  • legacy (2009-09-26) - 363a

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  • resolution (2009-09-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-10-28) - AA

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • accounts-with-accounts-type-full (2008-10-10) - AA

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  • resolution (2008-10-29) - RESOLUTIONS

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  • legacy (2008-10-01) - 363s

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  • legacy (2008-11-07) - 288a

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  • accounts-with-accounts-type-full (2007-11-16) - AA

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  • resolution (2007-01-11) - RESOLUTIONS

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  • legacy (2007-09-28) - 363s

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  • accounts-with-accounts-type-full (2007-02-03) - AA

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  • resolution (2006-02-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-01-30) - AA

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  • legacy (2006-09-29) - 363s

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  • legacy (2005-09-28) - 363s

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-full (2004-11-23) - AA

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  • resolution (2004-09-16) - RESOLUTIONS

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  • legacy (2004-02-23) - 288b

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  • legacy (2003-10-07) - 287

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  • legacy (2003-09-26) - 363s

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  • accounts-with-accounts-type-full (2003-12-23) - AA

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  • legacy (2003-10-16) - 288a

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  • accounts-with-accounts-type-full (2002-12-17) - AA

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  • legacy (2002-10-03) - 363s

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  • accounts-with-accounts-type-full (2001-10-23) - AA

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  • legacy (2001-09-06) - 363s

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  • accounts-with-accounts-type-full (2000-11-29) - AA

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  • legacy (2000-09-18) - 363s

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  • legacy (2000-09-18) - 288a

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  • accounts-with-accounts-type-dormant (2000-02-22) - AA

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  • resolution (2000-02-22) - RESOLUTIONS

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  • legacy (1999-11-19) - 288b

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  • legacy (1999-11-25) - 287

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  • memorandum-articles (1999-08-25) - MEM/ARTS

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  • certificate-change-of-name-company (1999-08-24) - CERTNM

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  • legacy (1999-10-27) - 363s

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  • auditors-resignation-company (1999-07-13) - AUD

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  • accounts-with-accounts-type-full (1999-02-03) - AA

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  • legacy (1998-10-27) - 363s

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  • incorporation-company (1997-09-24) - NEWINC

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  • resolution (1997-11-18) - RESOLUTIONS

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  • legacy (1997-12-16) - 288a

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  • legacy (1997-11-26) - 123

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  • legacy (1997-11-25) - 225

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  • legacy (1997-11-26) - 288b

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  • certificate-change-of-name-company (1997-11-18) - CERTNM

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