Founded in 2016, Burfield Grange Management Company, classified under reg no. 10491704 is an active company. Currently registered at One Eleven B3 2HJ, Birmingham the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has 2 directors, namely Brendan E., Ross W.. Of them, Brendan E., Ross W. have been with the company the longest, being appointed on 18 August 2021. As of 28 April 2024, there were 3 ex directors - Paul M., Martyn F. and others listed below. There were no ex secretaries.
| Office Address | One Eleven |
| Office Address2 | Edmund Street |
| Town | Birmingham |
| Post code | B3 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 10491704 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 18 August 2021
Position: Corporate Secretary
Appointed: 22 November 2016
The list of PSCs who own or control the company consists of 2 names. As we established, there is Bovis Homes Limited from West Malling, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Sam T. This PSC and has 75,01-100% voting rights.
Bovis Homes Limited
11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England Wales |
| Registration number | 397634 |
| Notified on | 15 February 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Sam T.
| Notified on | 22 November 2016 |
| Ceased on | 15 February 2019 |
| Nature of control: |
75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/21 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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