BURGHFIELD BOLT LIMITED
LONDON DEVELOPMENT SECURITIES (NO.100) LIMITED

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Company number 09397914
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Scott Innes Davidson as a director on 4 July 2016. The most likely internet sites of BURGHFIELD BOLT LIMITED are www.burghfieldbolt.co.uk, and www.burghfield-bolt.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 Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burghfield Bolt Limited is a Private Limited Company. The company registration number is 09397914. Burghfield Bolt Limited has been working since 20 January 2015. The present status of the company is Active. The registered address of Burghfield Bolt Limited is 7a Howick Place London United Kingdom Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. UPTON, Richard is a Director of the company. WEINER, Matthew Simon is a Director of the company. Director DAVIDSON, Scott Innes has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 20 January 2015
Director
CASSELS, Bradley David
Appointed Date: 20 January 2015
47 years old
Director
UPTON, Richard
Appointed Date: 08 February 2016
58 years old
Director
WEINER, Matthew Simon
Appointed Date: 20 January 2015
54 years old

Resigned Directors

Director
DAVIDSON, Scott Innes
Resigned: 04 July 2016
Appointed Date: 20 January 2015
63 years old

Persons With Significant Control

Development Securities (Hdd) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURGHFIELD BOLT LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Oct 2016
Full accounts made up to 29 February 2016
18 Jul 2016
Termination of appointment of Scott Innes Davidson as a director on 4 July 2016
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
08 Feb 2016
Appointment of Mr Richard Upton as a director on 8 February 2016
...
... and 4 more events
08 Dec 2015
Secretary's details changed for Mr Chris Barton on 9 November 2015
11 Nov 2015
Registered office address changed from Portland House Bressenden Place London England SW1E 5DS England to 7a Howick Place London SW1P 1DZ on 11 November 2015
20 Feb 2015
Company name changed development securities (no.100) LIMITED\certificate issued on 20/02/15
  • CONNOT ‐ Change of name notice
12 Feb 2015
Current accounting period extended from 31 January 2016 to 28 February 2016
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1

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