BURRAGE & SONS LIMITED - HILLINGDON
| Company Profile | Company Filings |
Overview
BURRAGE & SONS LIMITED is a Private Limited Company from HILLINGDON ENGLAND and has the status: Active.
BURRAGE & SONS LIMITED was incorporated 16 years ago on 04/04/2008 and has the registered number: 06555444. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BURRAGE & SONS LIMITED was incorporated 16 years ago on 04/04/2008 and has the registered number: 06555444. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BURRAGE & SONS LIMITED - HILLINGDON
This company is listed in the following categories:
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
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
2 SUTTON COURT ROAD
HILLINGDON
MIDDLESEX
UB10 9HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN NICHOLAS BURRAGE | Apr 1966 | British | Director | 2008-04-04 | CURRENT |
| MR LIAM JEFFREY BURRAGE | Feb 1970 | British | Director | 2008-04-04 | CURRENT |
| MR RAYMOND JOHN BURRAGE | British | Secretary | 2008-04-04 | CURRENT | |
| MR RAYMOND JOHN BURRAGE | British | Secretary | 2008-04-04 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Liam Jeffrey Burrage | 2016-07-01 | 2/1970 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Steven Nicholas Burrage | 2016-07-01 | 4/1966 | Hazlemere Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burrage & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-03-2023 | £-10,741 equity |
| Burrage & Sons Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-03-2022 | £-11,186 equity |
| Burrage & Sons Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £-3,304 equity |
| Burrage & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £-16,848 equity |
| Burrage & Sons Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £491 equity |
| Burrage & Sons Ltd - Accounts to registrar - small 17.2 | 2017-12-30 | 31-03-2017 | £1,290 Cash £973 equity |
| Burrage & Sons Ltd - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £874 Cash £2,838 equity |
| Burrage & Sons Ltd - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £2,125 Cash £1,863 equity |