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BURCHELL EDWARDS (MIDLANDS) LIMITED - Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06725240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cumbria House
- 16/20 Hockliffe Street
- Leighton Buzzard
- Bedfordshire
- LU7 1GN Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN UK
Management
- Managing Directors
- LIVESEY, David Christopher
- PLUMTREE, David Kerry
- TWIGG, Richard John
- Company secretaries
- TWIGG, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-16
- Age Of Company 2008-10-16 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Connells Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
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BURCHELL EDWARDS (MIDLANDS) LIMITED Company Description
- BURCHELL EDWARDS (MIDLANDS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06725240. Its current trading status is "live". It was registered 2008-10-16. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Cumbria House .
Get BURCHELL EDWARDS (MIDLANDS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burchell Edwards (Midlands) Limited - Cumbria House, 16/20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
- 2008-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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legacy (2023-09-12) - AGREEMENT2
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legacy (2023-09-12) - GUARANTEE2
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legacy (2023-09-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-09) - AA
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confirmation-statement-with-updates (2022-11-18) - CS01
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resolution (2022-12-20) - RESOLUTIONS
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legacy (2022-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-12-20) - SH19
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legacy (2022-12-20) - SH20
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-dormant (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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confirmation-statement-with-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-dormant (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-01-03) - TM02
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appoint-person-director-company-with-name-date (2014-04-17) - AP01
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appoint-person-director-company-with-name-date (2014-02-04) - AP01
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termination-director-company-with-name-termination-date (2014-01-02) - TM01
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appoint-person-secretary-company-with-name-date (2014-04-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-04-17) - TM02
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change-person-director-company-with-change-date (2014-08-18) - CH01
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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termination-director-company-with-name-termination-date (2013-09-02) - TM01
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appoint-person-director-company-with-name-date (2013-02-25) - AP01
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appoint-person-director-company-with-name-date (2013-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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termination-director-company-with-name-termination-date (2012-07-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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appoint-person-director-company-with-name-date (2011-11-08) - AP01
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termination-director-company-with-name-termination-date (2011-11-07) - TM01
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termination-secretary-company-with-name-termination-date (2011-11-08) - TM02
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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termination-secretary-company-with-name-termination-date (2011-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2011-11-07) - AP03
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appoint-person-director-company-with-name-date (2011-11-07) - AP01
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change-account-reference-date-company-current-shortened (2011-11-07) - AA01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-04-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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termination-director-company-with-name (2010-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-02) - AD01
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legacy (2010-08-24) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-09-17) - 288a
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legacy (2009-06-18) - 88(2)
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resolution (2009-06-17) - RESOLUTIONS
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legacy (2009-06-17) - 123
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legacy (2009-06-15) - 287
keyboard_arrow_right 2008
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incorporation-company (2008-10-16) - NEWINC