BURRINGTON ESTATES GROUP LIMITED - EXETER
Company Profile | Company Filings |
Overview
BURRINGTON ESTATES GROUP LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
BURRINGTON ESTATES GROUP LIMITED was incorporated 3 years ago on 15/01/2021 and has the registered number: 13138125. The accounts status is GROUP and accounts are next due on 16/04/2024.
BURRINGTON ESTATES GROUP LIMITED was incorporated 3 years ago on 15/01/2021 and has the registered number: 13138125. The accounts status is GROUP and accounts are next due on 16/04/2024.
BURRINGTON ESTATES GROUP LIMITED - EXETER
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 16/04/2024 |
Registered Office
WINSLADE HOUSE MANOR DRIVE
EXETER
DEVON
EX5 1FY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BURRINGTON ESTATES NEW TOP CO LIMITED (until 25/08/2021)
BURRINGTON ESTATES NEW TOP CO LIMITED (until 25/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD PHILIP DEWHURST | Jan 1960 | British | Director | 2023-11-28 | CURRENT |
DAVID CHRISTIAN CLARK CHUBB | Jan 1963 | British | Director | 2023-11-28 | CURRENT |
MR CHRISTOPHER GILES MARTIN | Feb 1968 | British | Director | 2022-09-23 UNTIL 2023-05-31 | RESIGNED |
MR DAVID JOHN PAUL JERVIS | Mar 1965 | British | Director | 2021-06-16 UNTIL 2023-11-28 | RESIGNED |
MR. MARK DAVID EDWORTHY | Oct 1969 | British | Director | 2021-01-15 UNTIL 2022-10-13 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2021-02-05 UNTIL 2023-11-28 | RESIGNED |
MR PAUL OLDHAM | Feb 1964 | British | Director | 2021-02-05 UNTIL 2024-01-29 | RESIGNED |
MR PAUL NEIL SCANTLEBURY | Mar 1967 | British | Director | 2021-02-03 UNTIL 2022-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Gp Limited | 2021-02-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark David Edworthy | 2021-01-15 - 2021-02-05 | 10/1969 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |