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Burghfield Estates Limited (Companies House Registration Number 06673316) is a private limited company started on 2008-08-14. This firm is registered at 5 Minerva House Calleva Park, Aldermaston, Reading RG7 8NE. Burghfield Estates Limited operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Burghfield Estates Limited
Number 06673316
Date of Incorporation: 14th August 2008
End of financial year: 30 September
Address: 5 Minerva House Calleva Park, Aldermaston, Reading, RG7 8NE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this enterprise, we can name: Andrea S. (appointed on 14 August 2008), Richard R. (appointment date: 14 August 2008), Christopher R. (appointed on 14 August 2008). 1 secretary is present as well: Andrea S. (appointed on 14 August 2008). The official register reports 3 persons of significant control, namely: Christopher R. has 1/2 or less of shares, 1/2 or less of voting rights, Andrea S. has 1/2 or less of shares, 1/2 or less of voting rights, Richard R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30
Number Shares Allotted - 300 300 300 300 300 - - -
Shareholder Funds 38,154 58,152 76,294 95,373 113,519 134,044 154,240 - -
Tangible Fixed Assets 422,300 422,300 422,300 422,300 422,300 422,300 - - -
Total Assets Less Current Liabilities 388,154 403,317 412,257 408,253 402,529 398,909 369,942 373,574 371,611
Current Assets - - - - - 1,966 1,450 210 591
Fixed Assets - - - - - 422,300 422,300 422,300 422,300

People with significant control

Christopher R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrea S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Richard R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC04) Change to a person with significant control Sat, 12th Aug 2023
filed on: 4th, September 2023 | persons with significant control 		Free Download (2 pages)

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