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- BURNASTON CROSS LIMITED
BURNASTON CROSS LIMITED
Active - Accounts Filed
General Information
NAME
BURNASTON CROSS LIMITED
COMPANY NUMBER
04018858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/06/2000
(24 years and 6 months old)
WEBSITE
http://welbeckland.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/06/2000
14/03/2003
GALLERY CITY (DERBY) LIMITED
View all previous names
Previous Names
29/06/2000 14/03/2003 GALLERY CITY (DERBY) LIMITED
21/06/2000 29/06/2000 TIMEMILE LIMITED
LONDON
W1G 9DL
Telephone: 02075293800
TPS: No
23 Queen Anne Street
LONDON
W1G 9DL
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 |
---|---|---|
BURNASTON CROSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURNASTON CROSS 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 BURNASTON CROSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNASTON CROSS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2000 - Present (24 years and 6 months) Born in Feb 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 26 |
View Report |
03/07/2006 - Present (18 years and 5 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 69 |
View Report |
Stephen Patrick Makepeace-Taylor 03/07/2006 - Present (18 years and 5 months) Born in Oct 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 21 |
View Report |
21/06/2000 - Present (24 years and 6 months) 21/06/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 21/06/2000 - 23/06/2000 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURNASTON CROSS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Accounts filed |
Date: 27/07/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 22/07/2016 | Event: New Annual Return filed |
Date: 20/07/2016 | Event: New Accounts filed |
Date: 26/08/2015 | Event: Lesley Tran-Halonen (917725963) has left the board |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: Inderbir Singh Kathuria (900483694) has left the board |
Date: 22/05/2013 | Event: New Board Member Inder Bir Singh Kathuria (915289719) Appointed |
Date: 10/04/2013 | Event: Steven Andrew Wild (916603788) has left the board |
Date: 10/04/2013 | Event: New Company Secretary Lesley Tran-Halonen (917725963) Appointed |
Date: 22/01/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: Change in Reg. Office |
Date: 19/11/2012 | Event: Change in Reg. Office |
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