Burghfield Common Ltd (registration number 13803887) is a private limited company founded on 2021-12-16 originating in United Kingdom. The enterprise can be found at Suite 3, 41 Manchester Road, Warrington WA1 4AE. Burghfield Common Ltd is operating under SIC: 82920 - "packaging activities".
Company details
Name
Burghfield Common Ltd
Number
13803887
Date of Incorporation:
December 16, 2021
End of financial year:
05 April
Address:
Suite 3, 41 Manchester Road, Warrington, WA1 4AE
SIC code:
82920 - Packaging activities
When it comes to the 1 managing director that can be found in the company, we can name: Jannet C. (in the company from 27 January 2022). The official register indexes 2 persons of significant control, namely: Jannet C. owns over 3/4 of shares, Amy W. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
4,784
Total Assets Less Current Liabilities
1
66
People with significant control
Jannet C.
27 January 2022
Nature of control:
75,01-100% shares
Amy W.
16 December 2021 - 27 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023-12-14
filed on: 14th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-12-14
filed on: 14th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2023-04-05
filed on: 28th, September 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2022-12-15
filed on: 24th, February 2023
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 2022-04-05
filed on: 31st, October 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-04-05
filed on: 29th, June 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2022-01-27
filed on: 20th, April 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022-01-27
filed on: 20th, April 2022
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: 2022-01-27
filed on: 19th, April 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2022-01-27
filed on: 16th, April 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 29 Gawdy Close Harleston IP20 9ET England to Suite 3 41 Manchester Road Warrington WA1 4AE on 2022-04-11
filed on: 11th, April 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 16th, December 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2021-12-16: 1.00 GBP
capital