Company number 08348120
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address AACHEN HOUSE TUNSTEAD ROAD, SCOTTOW, NORWICH, NORFOLK, NR10 5DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 083481200003, created on 4 April 2017; Confirmation statement made on 31 January 2017 with updates; Registration of charge 083481200002, created on 19 December 2016. The most likely internet sites of BURE VALLEY INVESTMENTS LIMITED are www.burevalleyinvestments.co.uk, and www.bure-valley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Salhouse Rail Station is 5.8 miles; to Norwich Rail Station is 9.6 miles; to Brundall Rail Station is 10 miles; to Lingwood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bure Valley Investments Limited is a Private Limited Company.
The company registration number is 08348120. Bure Valley Investments Limited has been working since 04 January 2013.
The present status of the company is Active. The registered address of Bure Valley Investments Limited is Aachen House Tunstead Road Scottow Norwich Norfolk Nr10 5da. . FULLER, Britt Julia is a Director of the company. FULLER, Stephen Brian is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Stephen Brian Fuller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Britt Julia Fuller
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURE VALLEY INVESTMENTS LIMITED Events
05 Apr 2017
Registration of charge 083481200003, created on 4 April 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Jan 2017
Registration of charge 083481200002, created on 19 December 2016
17 Nov 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Conflict of interest 01/02/2016
24 Oct 2016
Statement of capital following an allotment of shares on 1 February 2016
...
... and 4 more events
21 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
11 Jul 2014
Micro company accounts made up to 31 January 2014
24 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
15 Jun 2013
Registration of charge 083481200001
04 Jan 2013
Incorporation
4 April 2017
Charge code 0834 8120 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 12 north walsham road…
19 December 2016
Charge code 0834 8120 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
30 May 2013
Charge code 0834 8120 0001
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 12 north walsham road, coltishall…