BURLINGTON CONSTRUCTION (BUCKS) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BURLINGTON CONSTRUCTION (BUCKS) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
BURLINGTON CONSTRUCTION (BUCKS) LIMITED was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220033. The accounts status is SMALL and accounts are next due on 30/09/2024.

BURLINGTON CONSTRUCTION (BUCKS) LIMITED - MILTON KEYNES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MOORGATE HOUSE
MILTON KEYNES
BUCKS
MK9 1LZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GEORGE COOPER HILL Jun 1965 British Director 2001-05-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-05-21 UNTIL 2001-05-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-05-21 RESIGNED
MR RICHARD IRLAM Feb 1974 British Secretary 2001-05-21 UNTIL 2021-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L A Trading Limited 2016-04-06 Milton Keynes   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.A. TRADING LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
ARMITAGE HOMES LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
I.H. DEVELOPMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 41100 - Development of building projects
GRAFTON HOMES LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
THE FUNERAL COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CADOGAN NEW HOMES (UK) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALBERMARLE HOMES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
ROXLEY ESTATES (NEW HOMES) LIMITED CENTRAL MILTON KEYNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
COOPER & HAWKINS LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-20 31-12-2021 195,317 Cash 131,216 equity

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