FOUR BURROWS LIMITED
Active - Accounts Filed
General Information
NAME
FOUR BURROWS LIMITED
COMPANY NUMBER
02913793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/03/1994
(30 years and 8 months old)
WEBSITE
https://www.ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/03/1994
03/03/1997
THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED
LONDON
EC1N 2HT
Beaufort Court
Egg Farm Lane
Off Station Road
King's Langley, Hertfordshire
WD4 8LR
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELM POWER LIMITED | Active - Accounts Filed | View Report |
| FOUR BURROWS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOUR BURROWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUR BURROWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR BURROWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 78 Past: 51 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 07/11/2019 - Present (5 years and 1 months) 07/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) 07/11/2019 - Present (5 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
19/12/2022 - Present (2years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 26/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 06/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | Steven William Hughes (912230122) has left the board |
| 31/12/2019 | Paul Stephen Latham (926547524) has left the board |
| 31/12/2019 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 30/12/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926547525) has left the board |
| 30/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/12/2019 | Change in Reg. Office |
| 23/12/2019 | New Board Member Christopher Peter Gaydon (920921377) Appointed |
| 23/12/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926547525) Appointed |
| 23/12/2019 | New Board Member Paul Stephen Latham (926547524) Appointed |
| 16/12/2019 | Richard Paul Russell (919038618) has left the board |
| 16/12/2019 | New Board Member Thomas James Rosser (920317680) Appointed |
| 16/12/2019 | Paula Anne Margaret Batchelor (925279920) has left the board |
| 16/12/2019 | New Board Member David Matthew Bird (919228059) Appointed |
| 16/12/2019 | New Board Member Peter Dias (923262799) Appointed |
| 16/12/2019 | Milan Dave (925280698) has left the board |
| 16/12/2019 | Laura Hoddell (925279865) has left the board |
| 16/12/2019 | Dominic James Hearth (910276489) has left the board |
| 16/12/2019 | Stuart Patrick Lunn (926376201) has left the board |
| 29/10/2019 | New Board Member Stuart Patrick Lunn (926376201) Appointed |
| 28/10/2019 | New Board Member Richard Paul Russell (919038618) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 27/11/2018 | New Board Member Laura Hoddell (925279865) Appointed |
| 27/11/2018 | New Board Member Milan Dave (925280698) Appointed |
| 27/11/2018 | New Board Member Paula Anne Margaret Batchelor (925279920) Appointed |
| 23/11/2018 | Richard Paul Russell (919038618) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 29/04/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Board Member Richard Paul Russell (919038618) Appointed |
| 03/08/2016 | Gordon Alan MacDougall (913903730) has left the board |
| 29/06/2016 | New Accounts filed |
| 29/06/2016 | Russell Alan Farnhill (916013548) has left the board |
| 04/05/2016 | New Confirmation Statement filed |
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