BURCHELL EDWARDS (MIDLANDS) LIMITED
LEIGHTON BUZZARD

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Company number 06725240
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address CUMBRIA HOUSE, 16/20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1GN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 6,090 . The most likely internet sites of BURCHELL EDWARDS (MIDLANDS) LIMITED are www.burchelledwardsmidlands.co.uk, and www.burchell-edwards-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Burchell Edwards Midlands Limited is a Private Limited Company. The company registration number is 06725240. Burchell Edwards Midlands Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Burchell Edwards Midlands Limited is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1gn. . TWIGG, Richard John is a Secretary of the company. LIVESEY, David Christopher is a Director of the company. PLUMTREE, David Kerry is a Director of the company. SHIPPERLEY, Reginald Stephen is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary EARP, Graham John has been resigned. Secretary LIVESEY, David Christopher has been resigned. Secretary OLIVER, Martin James has been resigned. Director BRUCE, Kenneth Fredrick Charles has been resigned. Director BRUCE, Michael Patrick Douglas has been resigned. Director EARP, Graham John has been resigned. Director FLAVELL, Stuart Edward has been resigned. Director GILL, Adrian Stuart has been resigned. Director HOLDSWORTH, Andrew Keith has been resigned. Director HUMPHRYS, Paul has been resigned. Director JENKINS, Sarah Jane has been resigned. Director MOORE, Stephen Norman has been resigned. Director OLIVER, Martin James has been resigned. Director PERKINS, Isabel Victoria has been resigned. Director PLATTS, Sara Ann has been resigned. Director VICKERSTAFF, Paul John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TWIGG, Richard John
Appointed Date: 07 April 2014
Director
LIVESEY, David Christopher
Appointed Date: 07 November 2011
66 years old
Director
PLUMTREE, David Kerry
Appointed Date: 30 January 2014
56 years old
Director
SHIPPERLEY, Reginald Stephen
Appointed Date: 30 January 2013
67 years old
Director
TWIGG, Richard John
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
EARP, Graham John
Resigned: 07 November 2011
Appointed Date: 16 October 2008
Secretary
LIVESEY, David Christopher
Resigned: 07 April 2014
Appointed Date: 19 December 2013
Secretary
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 07 November 2011
Director
BRUCE, Kenneth Fredrick Charles
Resigned: 07 November 2011
Appointed Date: 16 October 2008
50 years old
Director
BRUCE, Michael Patrick Douglas
Resigned: 07 November 2011
Appointed Date: 16 October 2008
52 years old
Director
EARP, Graham John
Resigned: 07 November 2011
Appointed Date: 01 September 2009
48 years old
Director
FLAVELL, Stuart Edward
Resigned: 30 April 2015
Appointed Date: 30 January 2014
70 years old
Director
GILL, Adrian Stuart
Resigned: 29 June 2012
Appointed Date: 07 November 2011
58 years old
Director
HOLDSWORTH, Andrew Keith
Resigned: 07 November 2011
Appointed Date: 01 September 2009
59 years old
Director
HUMPHRYS, Paul
Resigned: 11 March 2011
Appointed Date: 01 September 2009
61 years old
Director
JENKINS, Sarah Jane
Resigned: 12 August 2010
Appointed Date: 01 September 2009
43 years old
Director
MOORE, Stephen Norman
Resigned: 30 August 2013
Appointed Date: 30 January 2013
54 years old
Director
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 07 November 2011
58 years old
Director
PERKINS, Isabel Victoria
Resigned: 07 November 2011
Appointed Date: 20 May 2010
41 years old
Director
PLATTS, Sara Ann
Resigned: 11 March 2011
Appointed Date: 01 September 2009
55 years old
Director
VICKERSTAFF, Paul John
Resigned: 07 November 2011
Appointed Date: 01 September 2009
52 years old

Persons With Significant Control

Connells Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURCHELL EDWARDS (MIDLANDS) LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 6,090
19 Nov 2015
Auditor's resignation
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
18 Jun 2009
Ad 03/11/08\gbp si [email protected]=4250\gbp ic 100/4350\
17 Jun 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 03/11/2008
17 Jun 2009
Gbp nc 1000/1000000\03/11/08
15 Jun 2009
Registered office changed on 15/06/2009 from 61 charlotte street st pauls square birmingham B3 1PX
16 Oct 2008
Incorporation

BURCHELL EDWARDS (MIDLANDS) LIMITED Charges

19 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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