Burdon Leisure Limited is a private limited company located at C/O Skg Business Services Ltd Delta Bank Road, Metro Riverside Park, Gateshead NE11 9DJ. Incorporated on 2021-03-04, this 3-year-old company is run by 1 director.
Director Paul S., appointed on 04 March 2021.
The company is officially categorised as "licensed restaurants" (SIC: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "public houses and bars" (Standard Industrial Classification code: 56302).
The latest confirmation statement was sent on 2022-03-03 and the date for the subsequent filing is 2023-03-17.
| Office Address | C/o Skg Business Services Ltd Delta Bank Road |
| Office Address2 | Metro Riverside Park |
| Town | Gateshead |
| Post code | NE11 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 13244385 |
| Date of Incorporation | Thu, 4th Mar 2021 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 4th Dec 2022 (528 days after) |
| Next confirmation statement due date | Fri, 17th Mar 2023 (2023-03-17) |
| Last confirmation statement dated | Thu, 3rd Mar 2022 |
Position: Director
Appointed: 04 March 2021
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Lee F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elliot T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee F.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul S.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elliot T.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/05/15 filed on: 15th, May 2023 |
officers | Free Download (1 page) |
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