Burnie Bidco Limited is a private limited company registered at 4Th Floor, The Peak, 5 Wilton Road, London SW1V 1AN. This 8 months-old company, incorporated on 2023-08-11 is run by 5 directors.
Director Hugh U., appointed on 31 December 2023. Director Richard B., appointed on 31 December 2023. Director Adolfo P., appointed on 31 December 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 4th Floor, The Peak |
| Office Address2 | 5 Wilton Road |
| Town | London |
| Post code | SW1V 1AN |
| Country of origin | United Kingdom |
| Registration Number | 15065448 |
| Date of Incorporation | Fri, 11th Aug 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 months |
| Account next due date | Sun, 11th May 2025 (379 days left) |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 11 August 2023
Position: Director
Appointed: 11 August 2023
The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Burnie Holdco Limited from London. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Burnie Holdco Limited
4th Floor, The Peak 5 Wilton Road, London, SW1V 1AN
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 15063514 |
| Notified on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed burnie bidco LIMITEDcertificate issued on 25/01/24 filed on: 25th, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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