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Officers39

Documents101

Additional data

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Last updated: May 01, 2024

THE BURWOOD HOUSE GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Jul 1989 (35 years ago)

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Summary

NameTHE BURWOOD HOUSE GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02403767
Incorporation Date12 Jul 1989 (35 years ago) / 94 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEEDS, GREAT WILSON STREET, ASDA HOUSE, SOUTHBANK, LS11 5AD

Officers

corporate

IndividualUnited Kingdom

MCLAGAN INVESTMENTS LIMITED

Person with significant control


Appointed on10 Jan 2017

individual

IndividualUnited Kingdom

Nuttall, Steven John

Director


Appointed on18 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Russo, Alejandro

Director


Appointed on02 Feb 2014

Resigned on31 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ferguson, Iain Donald

Secretary


Appointed on07 Jul 1994

Resigned on31 Aug 1995

individual

IndividualUnited Kingdom

Selby, Helen Kathryn

Secretary


Appointed on06 Apr 2020

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Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
19 Jul 2022Appoint person director company with name dateAP01View
19 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges13
  • Outstanding9
  • Satisfied4

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Frequently asked questions

Where is THE BURWOOD HOUSE GROUP LIMITED's headquarters?

THE BURWOOD HOUSE GROUP LIMITED's headquarters is located at LEEDS, GREAT WILSON STREET, ASDA HOUSE, SOUTHBANK, LS11 5AD

What is THE BURWOOD HOUSE GROUP LIMITED's industry?

THE BURWOOD HOUSE GROUP LIMITED is in the industry of Development of building projects

What year was THE BURWOOD HOUSE GROUP LIMITED started?

THE BURWOOD HOUSE GROUP LIMITED was started in 1989

Sources: Companies House