BURWELL NOMINEES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BURWELL NOMINEES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
BURWELL NOMINEES LIMITED was incorporated 45 years ago on 16/11/1978 and has the registered number: 01400345. The accounts status is DORMANT.

BURWELL NOMINEES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

ONE
BRISTOL
BS2 0ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUAYSECO LIMITED Corporate Secretary 2001-10-16 CURRENT
MR CHRISTOPHER MICHAEL JOSEPH GODFREY Aug 1962 British Director 2011-06-14 CURRENT
ROGER BULL Oct 1970 British Director 2018-05-01 CURRENT
RICHARD THOMAS WYNN-JONES Aug 1948 British Director RESIGNED
MR GUY WINEARLS STOBART Aug 1955 British Director 2001-10-16 UNTIL 2009-04-30 RESIGNED
MR PETER HAROLD ABRAHALL MORRIS Apr 1957 British Director 2010-01-25 UNTIL 2018-05-01 RESIGNED
MR DAVID JOHN MARSH Jan 1944 British Director RESIGNED
MR ROBERT ALAN BARR Feb 1958 British Director 1992-07-30 UNTIL 2018-04-30 RESIGNED
MR RICHARD TREVOR JOHNSON Jun 1930 Director RESIGNED
MR CHRISTOPHER MICHAEL JACKSON May 1966 British Director 2009-05-01 UNTIL 2010-01-25 RESIGNED
MR DAVID JOHN MARSH Jan 1944 British Secretary RESIGNED
MR ROBERT ALAN BARR Feb 1958 British Secretary 1992-07-30 UNTIL 2001-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burges Salmon Llp 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BURWELL NOMINEES LIMITED 2021-09-17 30-04-2021 £2 equity
Dormant Company Accounts - BURWELL NOMINEES LIMITED 2020-12-15 30-04-2020 £2 equity
Dormant Company Accounts - BURWELL NOMINEES LIMITED 2019-11-20 30-04-2019 £2 equity
Dormant Company Accounts - BURWELL NOMINEES LIMITED 2018-12-18 30-04-2018 £2 equity
Dormant Company Accounts - BURWELL NOMINEES LIMITED 2017-12-30 30-04-2017 £2 equity

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