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BURGHFIELD BOLT LIMITED - 7a, Howick Place, London, SW1P 1DZ, United Kingdom
Company Information
- Company registration number
- 09397914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7a
- Howick Place
- London
- SW1P 1DZ
- United Kingdom 7a, Howick Place, London, SW1P 1DZ, United Kingdom UK
Management
- Managing Directors
- POTTER, Matthew Richard
- SHEPHERD, Marcus Owen
- UPTON, Richard
- WEINER, Matthew Simon
- Company secretaries
- BARTON, Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-20
- Age Of Company 2015-01-20 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Development Securities (Hdd) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DEVELOPMENT SECURITIES (NO.100) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-02-20
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BURGHFIELD BOLT LIMITED Company Description
- BURGHFIELD BOLT LIMITED is a ltd registered in United Kingdom with the Company reg no 09397914. Its current trading status is "live". It was registered 2015-01-20. It was previously called DEVELOPMENT SECURITIES (NO.100) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at 7A .
Get BURGHFIELD BOLT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burghfield Bolt Limited - 7a, Howick Place, London, SW1P 1DZ, United Kingdom
- 2015-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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 2020
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-03) - CS01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-24) - AA01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-13) - AA
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-31) - AA
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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change-person-director-company-with-change-date (2016-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-10) - CH01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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certificate-change-of-name-company (2015-02-20) - CERTNM
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change-account-reference-date-company-current-extended (2015-02-12) - AA01
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incorporation-company (2015-01-20) - NEWINC