BURWELL MAINTENANCE LIMITED - NORWICH


Company Profile Company Filings

Overview

BURWELL MAINTENANCE LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
BURWELL MAINTENANCE LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06157122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURWELL MAINTENANCE LIMITED - NORWICH

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HORNBEAM HOUSE BIDWELL ROAD
NORWICH
NORFOLK
NR13 6PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLEN ANTHONY STEWARD Apr 1975 British Director 2022-11-15 CURRENT
MR DAVID JOHN CHARLES ALLEN Jan 1969 British Director 2022-11-15 CURRENT
MR RICHARD MITCHELL Secretary 2018-06-05 CURRENT
ANDREW ROSS Aug 1962 British Director 2011-07-13 UNTIL 2016-01-23 RESIGNED
MR JOHN IAN RINGWOOD Dec 1969 British Director 2007-03-13 UNTIL 2011-05-31 RESIGNED
MR BARRY LAMBERT Nov 1947 British Director 2015-01-13 UNTIL 2017-05-30 RESIGNED
RAYMOND EDWARD GOLLOP Mar 1955 British Director 2007-03-13 UNTIL 2022-11-15 RESIGNED
CHRISTOPHER ALAN EVE Feb 1968 British Director 2015-01-13 UNTIL 2017-05-30 RESIGNED
MR ROGER MAURICE CASE May 1952 British Director 2007-03-13 UNTIL 2013-09-28 RESIGNED
RONALD FREDERICK SIZER Aug 1943 British Secretary 2007-03-13 UNTIL 2015-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glen Anthony Steward 2022-11-15 4/1975 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Charles Allen 2022-11-15 1/1969 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Lambert 2016-04-09 - 2021-04-12 11/1947 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Ann Lambert 2016-04-09 - 2021-04-12 1/1964 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Edward Gollop 2016-04-06 - 2022-11-15 3/1955 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anglia Heating Ltd 2016-04-06 - 2016-04-09 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURWELL MECHANICAL SERVICES LIMITED CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
ANGLIA HEATING LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
CJ RINGWOOD CONTROLS LIMITED HOLT UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
C J R (MIDLANDS) LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
B M S AIR CONDITIONING LIMITED BURWELL Dissolved... DORMANT 99999 - Dormant Company
HESTIA HEATING SERVICES LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
RENEWABLE HEATING LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
A & S COOLING SERVICES LIMITED NORWICH Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MAGNET FACILITIES MANAGEMENT LIMITED GREAT YARMOUT UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TILIA COURT MANAGEMENT COMPANY LIMITED NORWICH Active MICRO ENTITY 98000 - Residents property management
ALLEN & STEWARD PROPERTY LTD NORWICH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
A & S COOLING SERVICES EOT LIMITED NORWICH ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Burwell Maintenance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 31-03-2023 £75,230 Cash £169,426 equity
Burwell Maintenance Limited Filleted accounts for Companies House (small and micro) 2022-07-05 31-03-2022 £195,594 Cash £161,710 equity
Burwell Maintenance Limited Filleted accounts for Companies House (small and micro) 2021-10-02 31-03-2021 £217,525 Cash £200,700 equity

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BRASS AGE HOLDINGS LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
G2D MARINE SERVICES LTD NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.