Company number 06019889
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 100
. The most likely internet sites of BURGEON FLORAL DESIGN LIMITED are www.burgeonfloraldesign.co.uk, and www.burgeon-floral-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Burgeon Floral Design Limited is a Private Limited Company.
The company registration number is 06019889. Burgeon Floral Design Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of Burgeon Floral Design Limited is Solar House 282 Chase Road London N14 6nz. . SAVVA, Savvakis is a Secretary of the company. SAVVA, Helen is a Director of the company. SAVVA, Savvakis is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Persons With Significant Control
Mrs Helen Savva
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BURGEON FLORAL DESIGN LIMITED Events
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 26 more events
19 Jan 2007
Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100
08 Dec 2006
Registered office changed on 08/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
06 Dec 2006
Incorporation