BURBECK CONSULTING LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 3SR
Company number 04621527
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address COPPERFIELD GREEN LANE, FARNHAM COMMON, SLOUGH, SL2 3SR
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with no updates; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of BURBECK CONSULTING LIMITED are www.burbeckconsulting.co.uk, and www.burbeck-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Burbeck Consulting Limited is a Private Limited Company. The company registration number is 04621527. Burbeck Consulting Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Burbeck Consulting Limited is Copperfield Green Lane Farnham Common Slough Sl2 3sr. The company`s financial liabilities are £368.47k. It is £57.44k against last year. And the total assets are £417.95k, which is £-4.22k against last year. BURKE, Julie Ann is a Secretary of the company. BURKE, Richard Edward is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


burbeck consulting Key Finiance

LIABILITIES £368.47k
+18%
CASH n/a
TOTAL ASSETS £417.95k
-1%
All Financial Figures

Current Directors

Secretary
BURKE, Julie Ann
Appointed Date: 20 December 2002
Director
BURKE, Richard Edward
Appointed Date: 20 December 2002
84 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Richard Edward Burke
Notified on: 19 November 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURBECK CONSULTING LIMITED Events

31 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with no updates
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
03 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 200
...
... and 34 more events
30 Dec 2002
Registered office changed on 30/12/02 from: 41 mayflower way farnham common buckinghamshire SL2 3TU
23 Dec 2002
Director resigned
23 Dec 2002
Registered office changed on 23/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation

Similar Companies

BURBEACH CLOSE FLATS MANAGEMENT CO. LIMITED BURBEARY JOINERY LIMITED BURBECK INTERIORS LIMITED BURBEDGE & PAVITT LIMITED BURBERNTE LTD BURBERRY (ESPANA) HOLDINGS LIMITED BURBERRY (N0. 1) UNLIMITED