BURNT ORANGE CONSTRUCTION LTD
| Status | ACTIVE |
| Company No. | 10865114 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2017 |
| Age | 6 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BURNT ORANGE CONSTRUCTION LTD is an active private limited company with number 10865114. It was incorporated 6 years, 9 months, 24 days ago, on 13 July 2017. The company address is Bluegate Hall Farm Braintree Road Bluegate Hall Farm Braintree Road, Braintree, CM7 4PZ, Essex, England.
Company Fillings
Change registered office address company with date old address new address
Date: 15 Feb 2024
Action Date: 15 Feb 2024
Category: Address
Type: AD01
Old address: 19 Juliet Way Purfleet South Ockendon RM15 4YD England
New address: Bluegate Hall Farm Braintree Road Great Bardfield Braintree Essex CM7 4PZ
Change date: 2024-02-15
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arran James Stuart Gordon
Termination date: 2024-01-16
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Change to a person with significant control
Date: 11 May 2023
Action Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-10
Psc name: Mr Piers Reed
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-05-10
Psc name: Gordon Group Ltd
Documents
Change to a person with significant control
Date: 09 May 2023
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Piers Reed
Change date: 2018-02-01
Documents
Change to a person with significant control
Date: 02 May 2023
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Piers Reed
Change date: 2018-02-01
Documents
Notification of a person with significant control
Date: 02 May 2023
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gordon Group Ltd
Notification date: 2018-02-01
Documents
Change to a person with significant control without name date
Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Cessation of a person with significant control
Date: 27 Apr 2023
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arran James Stewart Gordon
Cessation date: 2018-02-01
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-19
Officer name: Mr Arran James Stewart Gordon
Documents
Change to a person with significant control
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-19
Psc name: Mr Arran James Stewart Gordon
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Change to a person with significant control
Date: 23 Nov 2020
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Piers Reed
Change date: 2018-12-18
Documents
Cessation of a person with significant control
Date: 20 Nov 2020
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-13
Psc name: Piers Christian William Reed
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-17
New address: 19 Juliet Way Purfleet South Ockendon RM15 4YD
Old address: Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ England
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-15
Charge number: 108651140003
Documents
Mortgage satisfy charge full
Date: 15 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108651140001
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2019
Action Date: 19 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108651140002
Charge creation date: 2019-09-19
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-10
Charge number: 108651140001
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 31 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Notification of a person with significant control
Date: 31 Jul 2018
Action Date: 13 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-13
Psc name: Piers Reed
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-19
Documents
Capital allotment shares
Date: 19 Jul 2018
Action Date: 17 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-17
Capital : 201 GBP
Documents
Change account reference date company previous shortened
Date: 15 Jun 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-12
Old address: Parkgate Braintree Road Great Bardfield Braintree CM7 4PY United Kingdom
New address: Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Arran James Stewart Gordon
Notification date: 2018-02-01
Documents
Capital allotment shares
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2018-02-01
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arran James Stewart Gordon
Appointment date: 2018-02-01
Documents
Some Companies
111 WEST GEORGE STREET, SUITE 17,GLASGOW,G2 1QX
| Number: | SO305915 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11558568 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 MINSTER WAY,BATH,BA2 6RH
| Number: | 11572757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAYFAIR SALES AND LETTINGS LIMITED
12 THE DRIVE,PRESTON,PR2 8FF
| Number: | 06711804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CATHEDRAL HOUSE,LICHFIELD,WS13 7AA
| Number: | 09745268 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
62A ADAMSON COURT ADAMSON WALK,BEDFORD,MK42 8QT
| Number: | 11633816 |
| Status: | ACTIVE |
| Category: | Private Limited Company |