Company number 06822587
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Denis Mezhakov as a director on 25 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUROFIN LTD are www.burofin.co.uk, and www.burofin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burofin Ltd is a Private Limited Company.
The company registration number is 06822587. Burofin Ltd has been working since 18 February 2009.
The present status of the company is Active. The registered address of Burofin Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. BUGAJEW, Peter is a Director of the company. Director BOTTE, Waldemar has been resigned. Director DIEK, Andreas has been resigned. Director DIEK, Waldemar has been resigned. Director KOZIN, Mikhail has been resigned. Director MEZHAKOV, Denis has been resigned. Director NOVIKOV, Anatoli has been resigned. Director ROZGA, Edvardas has been resigned. Director SUKHANOV, Petr has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 18 February 2009
Resigned Directors
Director
BOTTE, Waldemar
Resigned: 27 June 2016
Appointed Date: 25 June 2013
61 years old
Director
DIEK, Andreas
Resigned: 15 October 2014
Appointed Date: 25 June 2013
47 years old
Director
DIEK, Waldemar
Resigned: 15 October 2014
Appointed Date: 25 June 2013
69 years old
Director
KOZIN, Mikhail
Resigned: 27 June 2016
Appointed Date: 25 June 2013
78 years old
Director
MEZHAKOV, Denis
Resigned: 25 November 2016
Appointed Date: 28 July 2016
50 years old
Director
NOVIKOV, Anatoli
Resigned: 15 October 2014
Appointed Date: 25 June 2013
47 years old
Director
ROZGA, Edvardas
Resigned: 25 June 2013
Appointed Date: 18 February 2009
73 years old
Director
SUKHANOV, Petr
Resigned: 27 June 2016
Appointed Date: 25 June 2013
76 years old
Persons With Significant Control
Mr Peter Bugajew
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BUROFIN LTD Events
06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
25 Nov 2016
Termination of appointment of Denis Mezhakov as a director on 25 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Appointment of Mr Denis Mezhakov as a director on 28 July 2016
12 Jul 2016
Termination of appointment of Mikhail Kozin as a director on 27 June 2016
...
... and 28 more events
10 Mar 2010
Director's details changed for Mr Edvardas Rozga on 18 February 2010
10 Mar 2010
Secretary's details changed for Kruemmel & Kollegen Ltd on 18 February 2010
18 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
18 Feb 2009
Director's change of particulars / edvardas rozga / 18/02/2009
18 Feb 2009
Incorporation
