BURGAU PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BURGAU PROPERTIES LIMITED
COMPANY NUMBER
05050197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
54 Portland Place
London
W1B 1DY
W1B 1DY
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 |
|---|---|---|
| HANOM I LTD | N/A | N/A |
| BURGAU PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGAU PROPERTIES 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 BURGAU PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGAU PROPERTIES 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 |
|---|---|---|---|---|
|
07/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2004 - Present (20 years and 9 months) Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
19/02/2004 - 25/02/2005 (1years) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYGNET LTD | N/A | N/A |
| HANOM I LTD | N/A | N/A |
| BURGAU PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 27/06/2023 | Jeffrey Mark Nicolle (926698721) has left the board |
| 27/06/2023 | New Board Member Neda Borhani-Chick (931048653) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 13/11/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | William Robert Annan (916958275) has left the board |
| 12/02/2020 | New Board Member Jeffrey Mark Nicolle (926698721) Appointed |
| 08/12/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 04/07/2018 | Raydene Lillian Stracy (921734012) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 25/11/2016 | Martin Charles Porter (908569930) has left the board |
| 01/11/2016 | New Board Member Raydene Lillian Stracy (921734012) Appointed |
| 21/10/2016 | Change in Reg. Office |
| 05/10/2016 | Julian Michael Medland (908126783) has left the board |
| 22/04/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 15/02/2013 | William Robert Annan (917560217) has left the board |
| 15/02/2013 | New Board Member William Robert Annan (916958275) Appointed |
| 08/02/2013 | New Board Member Martin Charles Porter (908569930) Appointed |
| 08/02/2013 | New Board Member William Robert Annan (917560217) Appointed |
| 21/11/2012 | Mark David Coates (913761117) has left the board |
| 18/10/2012 | New Accounts filed |
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