Burnaby Estates Limited TWICKENHAM


Burnaby Estates Limited is a private limited company situated at 21 Rosslyn Road, Flat 7, Twickenham TW1 2AR. Incorporated on 2018-07-17, this 1-year-old company is run by 1 director.
Director Stewart M., appointed on 17 July 2018.
The company is classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The latest confirmation statement was filed on 2019-07-16 and the deadline for the subsequent filing is 2020-07-30. Likewise, the annual accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

Burnaby Estates Limited Address / Contact

Office Address 21 Rosslyn Road
Office Address2 Flat 7
Town Twickenham
Post code TW1 2AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11467490
Date of Incorporation Tue, 17th Jul 2018
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 30th Apr 2021 (302 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 30th Jul 2020 (2020-07-30)
Last confirmation statement dated Tue, 16th Jul 2019

Company staff

Stewart M.

Position: Director

Appointed: 17 July 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Christina H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stewart M. This PSC owns 25-50% shares and has 25-50% voting rights.

Christina H.

Notified on 17 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Stewart M.

Notified on 17 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts reported for the period up to 2019/07/31
filed on: 6th, April 2020
Free Download (2 pages)

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