BURROWS GRAHAM LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

BURROWS GRAHAM LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
BURROWS GRAHAM LIMITED was incorporated 4 years ago on 20/01/2020 and has the registered number: 12414515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BURROWS GRAHAM LIMITED - ALTRINCHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 AMBASSADOR PLACE
ALTRINCHAM
WA15 8DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MGCE LIMITED (until 27/04/2020)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROQUE MENEZES Apr 1976 Brazilian Director 2022-07-06 CURRENT
MR ROBERT JONES Sep 1976 British Director 2022-07-06 CURRENT
MR MARK GRAHAM May 1969 British Director 2020-01-20 CURRENT
MRS SARAH ELIZABETH BURROWS Aug 1965 British Director 2020-04-27 CURRENT
MR MARK GRAHAM Secretary 2020-01-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Burrows Graham (Holdings) Limited 2022-07-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Graham 2020-01-20 - 2022-07-06 5/1969 Altrincham   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
MICHAEL BRADBROOK CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
BURROWS GRAHAM (HOLDINGS) LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
CMM ADVISORY LTD HARROW ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Burrows Graham Limited xbrl 2023-10-03 31-01-2023 £568,862 Cash £1,320,690 equity
Burrows Graham Limited xbrl 2022-07-21 31-01-2022 £2,329,751 Cash £2,424,428 equity
Burrows Graham Limited xbrl 2021-08-18 31-01-2021 £116,203 Cash £273,570 equity

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