55 Burrard Road Limited is a private limited company registered at Co Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton LU2 8DL. Incorporated on 2020-01-31, this 4-year-old company is run by 2 directors.
Director Darren R., appointed on 15 February 2023. Director Max A., appointed on 31 January 2020.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2022-12-31 and the deadline for the subsequent filing is 2024-01-14. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Co Sj Males & Co Basepoint Business Centre |
| Office Address2 | 110 Butterfield, Great Marlings |
| Town | Luton |
| Post code | LU2 8DL |
| Country of origin | United Kingdom |
| Registration Number | 12435232 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 31 January 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Darren R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Max A. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren R.
| Notified on | 31 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Max A.
| Notified on | 31 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 31st Dec 2023 filed on: 15th, January 2024 |
confirmation statement | Free Download (4 pages) |
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