BURWELL NOMINEES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BURWELL NOMINEES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
BURWELL NOMINEES LIMITED was incorporated 45 years ago on 16/11/1978 and has the registered number: 01400345. The accounts status is DORMANT.
BURWELL NOMINEES LIMITED was incorporated 45 years ago on 16/11/1978 and has the registered number: 01400345. The accounts status is DORMANT.
BURWELL NOMINEES LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
ONE
BRISTOL
BS2 0ZX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2021 | 29/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUAYSECO LIMITED | Corporate Secretary | 2001-10-16 | CURRENT | ||
MR CHRISTOPHER MICHAEL JOSEPH GODFREY | Aug 1962 | British | Director | 2011-06-14 | CURRENT |
ROGER BULL | Oct 1970 | British | Director | 2018-05-01 | CURRENT |
RICHARD THOMAS WYNN-JONES | Aug 1948 | British | Director | RESIGNED | |
MR GUY WINEARLS STOBART | Aug 1955 | British | Director | 2001-10-16 UNTIL 2009-04-30 | RESIGNED |
MR PETER HAROLD ABRAHALL MORRIS | Apr 1957 | British | Director | 2010-01-25 UNTIL 2018-05-01 | RESIGNED |
MR DAVID JOHN MARSH | Jan 1944 | British | Director | RESIGNED | |
MR ROBERT ALAN BARR | Feb 1958 | British | Director | 1992-07-30 UNTIL 2018-04-30 | RESIGNED |
MR RICHARD TREVOR JOHNSON | Jun 1930 | Director | RESIGNED | ||
MR CHRISTOPHER MICHAEL JACKSON | May 1966 | British | Director | 2009-05-01 UNTIL 2010-01-25 | RESIGNED |
MR DAVID JOHN MARSH | Jan 1944 | British | Secretary | RESIGNED | |
MR ROBERT ALAN BARR | Feb 1958 | British | Secretary | 1992-07-30 UNTIL 2001-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burges Salmon Llp | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BURWELL NOMINEES LIMITED | 2021-09-17 | 30-04-2021 | £2 equity |
Dormant Company Accounts - BURWELL NOMINEES LIMITED | 2020-12-15 | 30-04-2020 | £2 equity |
Dormant Company Accounts - BURWELL NOMINEES LIMITED | 2019-11-20 | 30-04-2019 | £2 equity |
Dormant Company Accounts - BURWELL NOMINEES LIMITED | 2018-12-18 | 30-04-2018 | £2 equity |
Dormant Company Accounts - BURWELL NOMINEES LIMITED | 2017-12-30 | 30-04-2017 | £2 equity |