Burrows Graham (holdings) Limited is a private limited company that can be found at 5 Ambassador Place, Stockport Road, Altrincham WA15 8DB. Incorporated on 2022-06-27, this 1-year-old company is run by 4 directors.
Director Mark G., appointed on 06 July 2022. Director Sarah B., appointed on 06 July 2022. Director Roque M., appointed on 27 June 2022.
The company is categorised as "activities of construction holding companies" (SIC: 64203).
The last confirmation statement was filed on 2023-06-26 and the due date for the subsequent filing is 2024-07-10.
| Office Address | 5 Ambassador Place |
| Office Address2 | Stockport Road |
| Town | Altrincham |
| Post code | WA15 8DB |
| Country of origin | United Kingdom |
| Registration Number | 14199129 |
| Date of Incorporation | Mon, 27th Jun 2022 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 27th Mar 2024 (24 days after) |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 27 June 2022
Position: Director
Appointed: 27 June 2022
The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Burrows Graham Trustee Limited from Auckland 0632, New Zealand. The abovementioned PSC is classified as "a nz limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Burrows Graham Trustee Limited
331 Rosedale Road, Albany, Auckland 0632, New Zealand
| Legal authority | Companies Act 1993 |
| Legal form | Nz Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies Office |
| Registration number | 8354166 |
| Notified on | 6 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 6 077 755 |
| Other | |
| Creditors | 8 965 870 |
| Fixed Assets | 15 043 625 |
| Investments Fixed Assets | 15 043 625 |
| Total Assets Less Current Liabilities | 15 043 625 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-26 filed on: 27th, July 2023 |
confirmation statement | Free Download (5 pages) |
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