BURGHOPE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1QG
Company number 04374597
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address HOUGHTON STONE THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, SOUTH GLOUCESTERSHIRE, BS16 1QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of BURGHOPE LIMITED are www.burghope.co.uk, and www.burghope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Filton Abbey Wood Rail Station is 1.1 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Keynsham Rail Station is 6.2 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burghope Limited is a Private Limited Company. The company registration number is 04374597. Burghope Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Burghope Limited is Houghton Stone The Conifers Filton Road Hambrook Bristol South Gloucestershire Bs16 1qg. . WALKER, Jennifer Susan is a Secretary of the company. WALKER, Andrew Thomas is a Director of the company. Secretary HODGINS, Anthony Derek has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALKER, Jennifer Susan
Appointed Date: 08 April 2005
Director
WALKER, Andrew Thomas
Appointed Date: 07 March 2002
78 years old

Resigned Directors

Secretary
HODGINS, Anthony Derek
Resigned: 08 April 2005
Appointed Date: 07 March 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 March 2002
Appointed Date: 15 February 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Andrew Thomas Walker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BURGHOPE LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 34 more events
22 Mar 2002
Registered office changed on 22/03/02 from: pembroke house 7 brunswick square bristol BS2 8PE
12 Mar 2002
Nc inc already adjusted 07/03/02
12 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2002
Incorporation

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