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Overview

Summary

Contact details

Officers15

Finance1

Events1

Documents45

Additional data

Related companies7

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Last updated: Mar 31, 2024

BURGHFIELD BOLT LIMITED

Warning

is in process of liquidation on Mar 31, 2024

Private limited company

United Kingdom 20 Jan 2015 (9 years ago)

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Summary

NameBURGHFIELD BOLT LIMITED
Historical names
  • DEVELOPMENT SECURITIES (NO.100) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode09397914
Incorporation Date20 Jan 2015 (9 years ago) / 2724 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

corporate

IndividualUnited Kingdom

LAND SECURITIES SPV'S LIMITED

Person with significant control


Appointed on21 Sep 2023

corporate

IndividualUnited Kingdom

DEVELOPMENT SECURITIES (HDD) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Sep 2023

individual

IndividualUnited Kingdom

Potter, Matthew Richard

Director


Appointed on25 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Richardson, George Mark

Director


Appointed on17 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Barton, Chris

Secretary


Appointed on20 Jan 2015

Resigned on17 Dec 2021

individual

IndividualUnited Kingdom

Ls Company Secretaries Limited

Corporate Secretary


Appointed on17 Dec 2021

Resigned on05 Oct 2022

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Financial reports

YearTotal equityOther
2022-53,768 GBP
(~-$66,254)
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Events

Old value

20 Feb 2015

Name changeDEVELOPMENT SECURITIES (NO.100) LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Change to a person with significant controlPSC05View
09 Nov 2022Accounts with accounts type dormantAAView
26 Oct 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Feb 2024
    due by 05 Mar 2024
  • Last statement dated20 Feb 2023
Returns
  • Next returns datedue by 17 Feb 2017
  • Last returns dated20 Jan 2016

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Frequently asked questions

Where is BURGHFIELD BOLT LIMITED's headquarters?

BURGHFIELD BOLT LIMITED's headquarters is located at ENGLAND, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is BURGHFIELD BOLT LIMITED's industry?

BURGHFIELD BOLT LIMITED is in the industry of Development of building projects

What year was BURGHFIELD BOLT LIMITED started?

BURGHFIELD BOLT LIMITED was started in 2015

Sources: Companies House