BURGUNDY MIDCO 1 LIMITED
DARTFORD

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Company number 10356798
Status Active
Incorporation Date 2 September 2016
Company Type Private Limited Company
Address BURNHAM ROAD, SANDPIT ROAD, DARTFORD, ENGLAND, DA1 5BD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 19 September 2016 GBP 1,869,914 ; Appointment of Mr Fraser Dinning Runciman as a director on 19 September 2016; Appointment of Mr Andrew Hodgson as a director on 19 September 2016. The most likely internet sites of BURGUNDY MIDCO 1 LIMITED are www.burgundymidco1.co.uk, and www.burgundy-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Burgundy Midco 1 Limited is a Private Limited Company. The company registration number is 10356798. Burgundy Midco 1 Limited has been working since 02 September 2016. The present status of the company is Active. The registered address of Burgundy Midco 1 Limited is Burnham Road Sandpit Road Dartford England Da1 5bd. . HODGSON, Andrew is a Director of the company. RUNCIMAN, Fraser Dinning is a Director of the company. Director CRAYTON, Richard Martin has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
HODGSON, Andrew
Appointed Date: 19 September 2016
60 years old
Director
RUNCIMAN, Fraser Dinning
Appointed Date: 19 September 2016
66 years old

Resigned Directors

Director
CRAYTON, Richard Martin
Resigned: 19 September 2016
Appointed Date: 02 September 2016
62 years old

Persons With Significant Control

Burgundy Topco Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

BURGUNDY MIDCO 1 LIMITED Events

22 Sep 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 1,869,914
22 Sep 2016
Appointment of Mr Fraser Dinning Runciman as a director on 19 September 2016
22 Sep 2016
Appointment of Mr Andrew Hodgson as a director on 19 September 2016
22 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Sep 2016
Registered office address changed from 4th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom to Burnham Road Sandpit Road Dartford DA1 5BD on 22 September 2016
22 Sep 2016
Termination of appointment of Richard Martin Crayton as a director on 19 September 2016
02 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
02 Sep 2016
Incorporation
Statement of capital on 2016-09-02
  • GBP 1

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