BURDGE ASSOCIATES LIMITED

Profile BURDGE ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
BURDGE ASSOCIATES LIMITED
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Company number
04243538
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 June 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
NO 2, TANNERS WAY, ENGLAND, SAFFRON WALDEN, CB10 1LL
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PSC and Officers BURDGE ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

BURDGE, Alexandra Evans
Status: Active
Appointed on: Friday, 31 December 2004
Correspondence address: Winton House, The Green, Wethersfield, Braintree, Essex, CM7 4BS
Nationality: British
Role: Secretary
Occupation: Business Development Manager
BURDGE, Richard
Status: Active
Appointed on: Friday, 29 June 2001
Correspondence address: Winton House, The Green, Wethersfield, Essex, CM7 4BS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 29 June 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 29 June 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
BURDGE, Alexandra Evans
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 31 December 2004
Correspondence address: Winton House, The Green, Wethersfield, Braintree, Essex, CM7 4BS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Business Analyst
Country of residence: England
BURDGE, Richard
Status: Not active
Appointed on: Friday, 29 June 2001
Resigned on: Friday, 31 December 2004
Correspondence address: Winton House, The Green, Wethersfield, Essex, CM7 4BS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Burdge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wethersfield, Essex
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Burdge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No 2 Saffron Walden, England
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Alexandra Evans Burdge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wethersfield, Essex
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Alexandra Evans Burdge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: No 2 Saffron Walden, England
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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