BURBAGE REALTY PARTNERS LTD
| Status | ACTIVE |
| Company No. | 10451814 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2016 |
| Age | 7 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BURBAGE REALTY PARTNERS LTD is an active private limited company with number 10451814. It was incorporated 7 years, 6 months, 26 days ago, on 28 October 2016. The company address is 125 Old Broad Street, London, EC2N 1AR, England.
Company Fillings
Appoint person director company with name date
Date: 31 Jan 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-30
Officer name: Mrs Ravinder Saluja
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Simone Savi
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 09 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 09 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 09 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Appoint person director company with name date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-25
Officer name: Mr George William Roberts
Documents
Termination director company with name termination date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel Uria Fernandez
Termination date: 2023-04-25
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Resolution
Date: 15 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 15 Aug 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Aug 2022
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 12 Aug 2022
Action Date: 31 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-31
Psc name: Cushman & Wakefield Debenham Tie Leung Limited
Documents
Withdrawal of a person with significant control statement
Date: 12 Aug 2022
Action Date: 12 Aug 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-08-12
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Thomas
Termination date: 2022-07-31
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: John Edward Burbage
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Underwood
Termination date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-11
New address: 125 Old Broad Street London EC2N 1AR
Old address: 9 Grovelands Business Park East Haddon Northamptonshire NN6 8FB United Kingdom
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simone Savi
Appointment date: 2022-07-31
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Joseph Tennant Wilson
Appointment date: 2022-07-31
Documents
Appoint person director company with name date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-31
Officer name: Mr Manuel Uria Fernandez
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Kimbell
Termination date: 2022-07-31
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Franco Antonio Capella
Termination date: 2022-07-31
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cameron Mitchell
Termination date: 2022-07-31
Documents
Termination director company with name termination date
Date: 11 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: James Andrew Harrison
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Change person director company with change date
Date: 16 Aug 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-24
Officer name: Mr James Andrew Harrison
Documents
Accounts with accounts type total exemption full
Date: 04 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 21 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-24
Officer name: Mr John Edward Burbage
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Address
Type: AD01
New address: 9 Grovelands Business Park East Haddon Northamptonshire NN6 8FB
Old address: Conduit House 65 st Giles Street Northampton NN1 1JF United Kingdom
Change date: 2021-04-06
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Confirmation statement with no updates
Date: 31 Oct 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Change person director company with change date
Date: 14 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-30
Officer name: George Underwood
Documents
Accounts with accounts type total exemption full
Date: 20 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Mortgage satisfy charge full
Date: 08 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104518140001
Documents
Accounts with accounts type total exemption full
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Notification of a person with significant control statement
Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 30 Nov 2017
Action Date: 03 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Andrew Harrison
Cessation date: 2017-05-03
Documents
Cessation of a person with significant control
Date: 30 Nov 2017
Action Date: 03 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Edward Burbage
Cessation date: 2017-05-03
Documents
Resolution
Date: 06 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 07 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-07
Officer name: Thomas Kimbell
Documents
Capital allotment shares
Date: 29 Aug 2017
Action Date: 07 Aug 2017
Category: Capital
Type: SH01
Capital : 92,000 GBP
Date: 2017-08-07
Documents
Change account reference date company current extended
Date: 13 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-12-31
Documents
Capital allotment shares
Date: 16 May 2017
Action Date: 03 May 2017
Category: Capital
Type: SH01
Capital : 87,000 GBP
Date: 2017-05-03
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Underwood
Appointment date: 2017-05-03
Documents
Resolution
Date: 12 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Jan 2017
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Franco Antonio Capella
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Thomas
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 04 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Cameron Mitchell
Documents
Capital allotment shares
Date: 04 Jan 2017
Action Date: 01 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-01
Capital : 67,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-15
Charge number: 104518140001
Documents
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