BURLES BUSINESS MANAGEMENT LIMITED

Profile BURLES BUSINESS MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
BURLES BUSINESS MANAGEMENT LIMITED
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Company number
07214453
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
THE OLD BAKERY, BLACKBOROUGH ROAD, ENGLAND, REIGATE, RH2 7BU
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PSC and Officers BURLES BUSINESS MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

CALLAGHAN, Nicholas
Status: Active
Appointed on: Wednesday, 07 April 2010
Correspondence address: Hampden Lodge Parslows Hillock, Princes Risborough, England, Buckinghamshire, HP27 0RJ
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CALLAGHAN, Victoria Margaret
Status: Active
Appointed on: Wednesday, 07 April 2010
Correspondence address: Hampden Lodge Parslows Hillock, Princes Risborough, England, Buckinghamshire, HP27 0RJ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Reflexologist
Country of residence: England
FOWLER, Charles Roderick Spencer
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Thursday, 09 April 2020
Correspondence address: Orchard House Park Lane, Reigate, United Kingdom, Surrey, RH2 8JX
Nationality: British
Role: Secretary
Person with significant control

(as of 01.04.2021)

Mr Nicholas Callaghan
Status: Active
Notified on: Friday, 07 April 2017
Correspondence address: Hampden Lodge Princes Risborough, England
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors