Burr Construction Limited LONDON


Burr Construction Limited is a private limited company situated at Bellerive House 1St Floor, 3 Muirfield Crescent, London E14 9SZ. Incorporated on 2022-10-18, this 1-year-old company is run by 1 director.
Director Diana F., appointed on 06 September 2023.
The company is classified as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
The latest confirmation statement was filed on 2023-09-06 and the date for the next filing is 2024-09-20.

Burr Construction Limited Address / Contact

Office Address Bellerive House 1st Floor
Office Address2 3 Muirfield Crescent
Town London
Post code E14 9SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14426130
Date of Incorporation Tue, 18th Oct 2022
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st October
Company age 2 years old
Account next due date Thu, 18th Jul 2024 (51 days left)
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Diana F.

Position: Director

Appointed: 06 September 2023

Md A.

Position: Director

Appointed: 27 July 2023

Resigned: 06 September 2023

Brian W.

Position: Director

Appointed: 18 October 2022

Resigned: 27 July 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Diana F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Md A. This PSC owns 75,01-100% shares. Then there is Peel Shareholders Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Diana F.

Notified on 6 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Md A.

Notified on 27 July 2023
Ceased on 6 September 2023
Nature of control: 75,01-100% shares

Peel Shareholders Limited

Fernhills Business Centre Todd Street, Bury, Greater Manchester, BL9 5BJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11777688
Notified on 18 October 2022
Ceased on 27 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 15th September 2023. New Address: Bellerive House 1st Floor 3 Muirfield Crescent London E14 9SZ. Previous address: Bellirive House 1st Floor 3 Muirfield Crescent London E14 9SZ England
filed on: 15th, September 2023
Free Download (1 page)

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