Martin Burge & Co Limited is a private limited company situated at Epsilon House The Square, Gloucester Business Park, Gloucester GL3 4AD. Incorporated on 2018-01-15, this 6-year-old company is run by 2 directors.
Director Zoe D., appointed on 01 September 2022. Director Martin B., appointed on 15 January 2018.
The company is classified as "manufacture of doors and windows of metal" (Standard Industrial Classification: 25120).
The latest confirmation statement was filed on 2023-01-14 and the date for the following filing is 2024-01-28. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing is due on 26 January 2024.
| Office Address | Epsilon House The Square |
| Office Address2 | Gloucester Business Park |
| Town | Gloucester |
| Post code | GL3 4AD |
| Country of origin | United Kingdom |
| Registration Number | 11148549 |
| Date of Incorporation | Mon, 15th Jan 2018 |
| Industry | Manufacture of doors and windows of metal |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Fri, 26th Jan 2024 (90 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 15 January 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Zoe D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zoe D.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 15 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 839 | |||
| Other Debtors | 1 | 1 839 | |||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Other | |||||
| Average Number Employees During Period | 2 | ||||
| Creditors | 7 029 | ||||
| Net Current Assets Liabilities | 1 | -5 190 | |||
| Other Creditors | 7 029 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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