Company number 09112243
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 124 CROMWELL ROAD, KENSINGTON, LONDON, UNITED KINGDOM, SW7 4ET
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Jon Allen on 13 April 2016. The most likely internet sites of BURGHFIELD CONSTRUCTION SOLUTIONS LTD are www.burghfieldconstructionsolutions.co.uk, and www.burghfield-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Burghfield Construction Solutions Ltd is a Private Limited Company.
The company registration number is 09112243. Burghfield Construction Solutions Ltd has been working since 02 July 2014.
The present status of the company is Active. The registered address of Burghfield Construction Solutions Ltd is International House 124 Cromwell Road Kensington London United Kingdom Sw7 4et. . ALLEN, Jon is a Director of the company. The company operates in "Other construction installation".
Current Directors
Director
ALLEN, Jon
Appointed Date: 02 July 2014
52 years old
Persons With Significant Control
Mr Jon Allen
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BURGHFIELD CONSTRUCTION SOLUTIONS LTD Events
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Director's details changed for Mr Jon Allen on 13 April 2016
08 Apr 2016
Registered office address changed from 18 Garlands Close Burghfield Common Reading RG7 3JX to International House 124 Cromwell Road Kensington London SW7 4ET on 8 April 2016
16 Dec 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
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MODEL ARTICLES ‐
Model articles adopted