BURWOOD SAGE ENTITIES LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
BURWOOD SAGE ENTITIES LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
BURWOOD SAGE ENTITIES LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05399909. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BURWOOD SAGE ENTITIES LIMITED was incorporated 19 years ago on 21/03/2005 and has the registered number: 05399909. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BURWOOD SAGE ENTITIES LIMITED - SWANLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OFFICE 2, TWEED HOUSE
SWANLEY
KENT
BR8 8DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURWOOD SAGE HOLDINGS LIMITED (until 09/05/2014)
BURWOOD SAGE HOLDINGS LIMITED (until 09/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHERINE WHEADON | Aug 1962 | British | Director | 2010-06-01 | CURRENT |
| PETER MICHAEL WHEADON | Feb 1960 | British | Director | 2010-06-01 | CURRENT |
| JULIA MARY CHURCHILL | British | Secretary | 2005-03-21 | CURRENT | |
| DENISE SHELLEY | Aug 1959 | British | Director | 2005-03-21 | CURRENT |
| JULIA MARY CHURCHILL | British | Director | 2005-03-21 | CURRENT | |
| MR DANIEL CHRIST | Aug 1955 | Director | 2005-03-21 | CURRENT | |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-03-21 UNTIL 2005-04-20 | RESIGNED | ||
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-03-21 UNTIL 2005-04-20 | RESIGNED | ||
| BRIAN THOMAS PAGE | Nov 1955 | British | Director | 2005-03-21 UNTIL 2006-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daniel Christ | 2016-07-01 | 8/1955 | Swanley Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BURWOOD SAGE ENTITIES LIMITED | 2024-01-03 | 31-03-2023 | £81,834 equity |
| Micro-entity Accounts - BURWOOD SAGE ENTITIES LIMITED | 2022-12-31 | 31-03-2022 | £81,847 equity |
| Micro-entity Accounts - BURWOOD SAGE ENTITIES LIMITED | 2022-01-01 | 31-03-2021 | £83,399 equity |
| Micro-entity Accounts - BURWOOD SAGE ENTITIES LIMITED | 2021-03-27 | 31-03-2020 | £83,096 equity |
| Micro-entity Accounts - BURWOOD SAGE ENTITIES LIMITED | 2020-01-01 | 31-03-2019 | £81,601 equity |
| Micro-entity Accounts - BURWOOD SAGE ENTITIES LIMITED | 2018-01-02 | 31-03-2017 | £81,157 equity |
| Abbreviated Company Accounts - BURWOOD SAGE ENTITIES LIMITED | 2016-12-31 | 31-03-2016 | £80,965 equity |
| Abbreviated Company Accounts - BURWOOD SAGE ENTITIES LIMITED | 2016-01-01 | 31-03-2015 | £56,519 equity |
| Abbreviated Company Accounts - BURWOOD SAGE ENTITIES LIMITED | 2014-12-30 | 31-03-2014 | £51,409 equity |