ALISTAIR BURROUGHS DESIGN PARTNERSHIP LIMITED - CARDIFF


Company Profile Company Filings

Overview

ALISTAIR BURROUGHS DESIGN PARTNERSHIP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ALISTAIR BURROUGHS DESIGN PARTNERSHIP LIMITED was incorporated 36 years ago on 11/05/1988 and has the registered number: 02256733. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ALISTAIR BURROUGHS DESIGN PARTNERSHIP LIMITED - CARDIFF

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

4 RADNOR COURT
CARDIFF
CF5 1GZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM PATRICK O'BRIEN Apr 1985 British Director 2015-06-01 CURRENT
MR PIERS OLIVER BURROUGHS Aug 1975 British Director 2013-06-03 CURRENT
MRS ANN PAMELA BURROUGHS Jul 1941 British Director CURRENT
MR ALISTAIR CHARLES BURROUGHS British Director CURRENT
MR LIAM PATRICK O'BRIEN Secretary 2014-11-13 CURRENT
MR FRANCIS JOHN BENNETT Feb 1943 British Director RESIGNED
MR ALAN JOHN BELL Jun 1952 British Director RESIGNED
MR HUW ALEXANDER JAMES Secretary 2010-03-01 UNTIL 2012-05-18 RESIGNED
MR PIERS BURROUGHS Secretary 2012-05-18 UNTIL 2014-11-13 RESIGNED
MR ALISTAIR CHARLES BURROUGHS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Piers Oliver Burroughs 2021-05-11 8/1975 Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Alistair Charles Burroughs 2016-04-06 10/1949 Ownership of shares 25 to 50 percent

Related Companies

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YELDHAM COURT MANAGEMENT LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
MR PERFUME LIMITED CARDIFF WALES Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BURROUGHS HOLDINGS LIMITED CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SCENTED LDN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics
MR PARFUM LTD CARDIFF WALES Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Alistair Burroughs Design Partnership Li - Accounts to registrar (filleted) - small 23.2.5 2024-02-13 31-05-2023 £1,370,494 Cash £1,680,254 equity
Alistair Burroughs Design Partnership Li - Accounts to registrar (filleted) - small 22.3 2023-02-28 31-05-2022 £690,994 Cash £1,201,622 equity
Alistair Burroughs Design Partnership Li - Accounts to registrar (filleted) - small 18.2 2022-02-26 31-05-2021 £728,464 Cash £1,059,944 equity
Alistair Burroughs Design Partnership Li - Accounts to registrar (filleted) - small 18.2 2021-04-16 31-05-2020 £965,366 Cash £1,054,443 equity
Alistair Burroughs Design Partnership Li - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £390,874 Cash £939,892 equity
Alistair Burroughs Design Partnership Li - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-05-2018 £669,374 Cash £789,324 equity
Alistair Burroughs Design Partnership Li - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-05-2017 £105,264 Cash £318,269 equity
Alistair Burroughs Design Partnership Li - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £120,036 Cash £303,062 equity

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