BURY END ENTERPRISES LIMITED - CENTRAL MILTON KEYNES


Company Profile Company Filings

Overview

BURY END ENTERPRISES LIMITED is a Private Limited Company from CENTRAL MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
BURY END ENTERPRISES LIMITED was incorporated 16 years ago on 02/05/2008 and has the registered number: 06583981. The accounts status is TOTAL EXEMPTION FULL.

BURY END ENTERPRISES LIMITED - CENTRAL MILTON KEYNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

SILBURY COURT
CENTRAL MILTON KEYNES
MK9 2AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER WAUGH LTD (until 03/09/2020)
INSPIRED TO FITNESS LIMITED (until 16/10/2015)

Confirmation Statements

Last Statement Next Statement Due
01/09/2020 15/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASON LOUIS COLEY-REY Jan 1994 British Director 2020-09-01 CURRENT
MR DAVID KENNETH WAUGH Mar 1960 British Director 2017-07-31 UNTIL 2017-12-14 RESIGNED
MR DAVID KENNETH WAUGH Mar 1960 British Director 2008-05-02 UNTIL 2017-02-25 RESIGNED
JAN FRANCO SPATICCHIA Oct 1969 British Director 2019-07-31 UNTIL 2021-05-09 RESIGNED
MR SIMON HAYES Jan 1972 British Director 2017-12-14 UNTIL 2019-07-31 RESIGNED
MR ANDREW GROSSETT Oct 1980 British Director 2010-06-01 UNTIL 2015-07-05 RESIGNED
MR ASHLEY CURTIS ALEXANDER Mar 1985 British Director 2015-08-01 UNTIL 2017-07-31 RESIGNED
MR ANDREW GROSSETT Secretary 2008-05-02 UNTIL 2015-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mason Louis Coley-Rey 2020-09-01 1/1994 Central Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Energie Direct Operations Limited 2017-12-22 - 2020-09-01 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Hayes 2017-12-14 - 2017-12-22 1/1972 Bletchley   Significant influence or control
Mr David Kenneth Waugh 2017-07-31 - 2017-12-14 3/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ashley Curtis Alexander 2016-06-30 - 2017-12-22 3/1985 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAUTON SAMUEL & CO LTD ORPINGTON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FITNESS GLOBAL BRAND MANAGEMENT LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
ECL 2020 LIMITED LONDON Dissolved... SMALL 93110 - Operation of sports facilities
FITNESS DIRECT FRANCHISING LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
INVICTA FITNESS LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
TBSM LIMITED CENTRAL MILTON KEYNES ENGLAND Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
EFFW (UK) LTD MILTON KEYNES ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HEDGEHOG CONCEPT LIMITED CHATHAM ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CRESSWELL PARTNERS LIMITED ORPINGTON Dissolved... DORMANT 62020 - Information technology consultancy activities
CAVENDISH GREY LTD ENFIELD Active -... TOTAL EXEMPTION FULL 93130 - Fitness facilities
SELENTA LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
OPERATIONS (ORMSKIRK) LTD CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
CLEAR EVENT MANAGEMENT LIMITED BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VISIVO ENTERPRISES LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 93199 - Other sports activities
AVANTI INVESTMENTS LIMITED CENTRAL MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELISE HOLDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93110 - Operation of sports facilities
HITIO UK LTD CARDIFF Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
HITIO UK FRANCHISING LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
HITIO UK OPERATIONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Bury End Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020
Alexander Waugh Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019
Alexander Waugh Ltd - Limited company accounts 16.3 2017-09-30 31-12-2016 £-482 Cash £-189,365 equity
Alexander Waugh Ltd - Limited company accounts 16.1 2016-10-01 31-12-2015 £432 Cash £-114,077 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF ACOUSTICS LIMITED (THE) MILTON KEYNES ENGLAND Active FULL 94120 - Activities of professional membership organizations
INTERSICA LIMITED CENTRAL MILTON KEYNES ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.