Burgess Homes Royal Oak Limited (reg no SC656494) is a private limited company legally formed on 2020-03-05 in United Kingdom. This business is located at 29 Brandon Street, Hamilton ML3 6DA. Changed on 2020-11-25, the previous name the enterprise utilized was Burgess Royal Oak Ltd. Burgess Homes Royal Oak Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name Burgess Homes Royal Oak Limited
Number SC656494
Date of Incorporation: 2020-03-05
End of financial year: 31 March
Address: 29 Brandon Street, Hamilton, ML3 6DA
SIC code: 41100 - Development of building projects

As for the 1 managing director that can be found in the firm, we can name: John G. (appointed on 05 March 2020). The Companies House lists 3 persons of significant control, namely: Lgrp Design & Build Ltd is located at Brandon Street, ML3 6DA Hamilton, South Lanarkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John G. has substantial control or influence, ML3 6DA Hamilton, South Lanarkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 1 120,673 162,270
Total Assets Less Current Liabilities 1 111,137 114,884

People with significant control

Lgrp Design & Build Ltd
1 April 2021
Address 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered Scotland
Place registered Register Of Companies For Scotland
Registration number Sc232502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John G.
5 March 2020
Nature of control: significiant influence or control
Siesta Key Holdings Ltd
5 March 2020 - 1 April 2021
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc654687
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-03-04
filed on: 8th, March 2024 | confirmation statement
Free Download (3 pages)