BURGHOUSE LTD
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 05555364
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BURGHOUSE LTD are www.burghouse.co.uk, and www.burghouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burghouse Ltd is a Private Limited Company. The company registration number is 05555364. Burghouse Ltd has been working since 06 September 2005. The present status of the company is Active. The registered address of Burghouse Ltd is 22 Friars Street Sudbury Suffolk Co10 2aa. . BEDFORD, Michael John is a Secretary of the company. BEDFORD, Amy Jane is a Director of the company. BEDFORD, Michael John is a Director of the company. CORNISH, Austin Marc is a Director of the company. CORNISH, Shirley Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEDFORD, Michael John
Appointed Date: 06 September 2005
Director
BEDFORD, Amy Jane
Appointed Date: 01 February 2006
50 years old
Director
BEDFORD, Michael John
Appointed Date: 06 September 2005
55 years old
Director
CORNISH, Austin Marc
Appointed Date: 06 September 2005
55 years old
Director
CORNISH, Shirley Louise
Appointed Date: 01 February 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Amy Jane Bedford
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Michael John Bedford
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Shirley Louise Cornish
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Austin Marc Cornish
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

BURGHOUSE LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
20 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
New director appointed
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
06 Sep 2005
Incorporation

BURGHOUSE LTD Charges

24 August 2006
Legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 lakeside avenue thoperess suffolk. By way of fixed…

Similar Companies

BURGHMUIR LIMITED BURGHOPE LIMITED BURGHSIDE MANAGEMENT COMPANY LTD. BURGHWOOD (TURF SUPPLIES) LIMITED BURGHWOOD LIMITED BURGIE CASTLE PRESERVATION TRUST BURGIE HORSE TRIALS LIMITED