BURROWFIELD DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 08272331
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 October 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of BURROWFIELD DEVELOPMENTS LIMITED are www.burrowfielddevelopments.co.uk, and www.burrowfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Burrowfield Developments Limited is a Private Limited Company. The company registration number is 08272331. Burrowfield Developments Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Burrowfield Developments Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . DINGLE, Andrew Malcom is a Director of the company. PEARCE, Tony Michael is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
DINGLE, Andrew Malcom
Appointed Date: 29 October 2012
59 years old
Director
PEARCE, Tony Michael
Appointed Date: 29 October 2012
55 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 29 October 2012
Appointed Date: 29 October 2012
82 years old

Persons With Significant Control

Mr Andrew Malcom Dingle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Michael Pearce
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURROWFIELD DEVELOPMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
18 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
07 Mar 2013
Statement of capital following an allotment of shares on 29 October 2012
  • GBP 2
19 Feb 2013
Appointment of Tony Michael Pearce as a director
28 Jan 2013
Appointment of Mr Andrew Malcom Dingle as a director
31 Oct 2012
Termination of appointment of Graham Cowan as a director
29 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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