Company number 09500650
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 10-12 BARNES HIGH STREET, LONDON, ENGLAND, SW13 9LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 10-12 Barnes High Street London SW13 9LW on 22 May 2017; Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BURBECK INTERIORS LIMITED are www.burbeckinteriors.co.uk, and www.burbeck-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brentford Rail Station is 2.8 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burbeck Interiors Limited is a Private Limited Company.
The company registration number is 09500650. Burbeck Interiors Limited has been working since 20 March 2015.
The present status of the company is Active. The registered address of Burbeck Interiors Limited is 10 12 Barnes High Street London England Sw13 9lw. . WILLCOCKS, Alexander Morgan is a Secretary of the company. WILLCOCKS, Alexander Morgan is a Director of the company. WILLCOCKS, Jack Robert is a Director of the company. WILLCOCKS, Lindsay Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Lindsay Jane Willcocks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Morgan Willcocks
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Robert Willcocks
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURBECK INTERIORS LIMITED Events
22 May 2017
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 10-12 Barnes High Street London SW13 9LW on 22 May 2017
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 July 2016
11 Apr 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
24 Dec 2015
Company name changed willcocks & willcocks cdb LIMITED\certificate issued on 24/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-23
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
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MODEL ARTICLES ‐
Model articles adopted