Burgh House Residential Care Home Limited (number 03781687) is a private limited company incorporated on 1999-06-02. The company is located at Burgh House, High Road, Burgh Castle, Great Yarmouth NR31 9QL. Having undergone a change in 1999-08-31, the previous name the business utilized was Rembrandt Restaurant & Take Away Limited. Burgh House Residential Care Home Limited operates SIC code: 87300 - "residential care activities for the elderly and disabled".

Company details

Name Burgh House Residential Care Home Limited
Number 03781687
Date of Incorporation: 1999-06-02
End of financial year: 31 October
Address: Burgh House, High Road, Burgh Castle, Great Yarmouth, NR31 9QL
SIC code: 87300 - Residential care activities for the elderly and disabled

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Mark S. (in the company from 16 October 2023), Jonathan G. (appointment date: 03 June 2019), Russell G. (appointed on 01 January 2017). 1 secretary is in the company: Julie C. (appointed on 02 June 1999). The Companies House lists 2 persons of significant control, namely: Jonathan G. has 1/2 or less of shares, 1/2 or less of voting rights, Julie C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 368,837 328,501 611,672 168,002 434,661 1,488,978 1,422,504 1,606,900
Fixed Assets 1,606,234 2,019,381 2,019,057 2,345,460 2,317,732 2,302,953 2,376,556 2,515,556
Number Shares Allotted - 350 - - - - - -
Shareholder Funds 1,567,832 1,749,658 - - - - - -
Tangible Fixed Assets 1,606,234 2,019,381 - - - - - -
Total Assets Less Current Liabilities 1,857,021 2,219,708 2,440,450 2,358,516 2,543,836 3,446,256 3,461,877 3,861,254

People with significant control

Jonathan G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Julie C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 14th, June 2022 | accounts
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