BURGHFIELD BOLT LIMITED - LONDON


Company Profile Company Filings

Overview

BURGHFIELD BOLT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURGHFIELD BOLT LIMITED was incorporated 5 years ago on 20/01/2015 and has the registered number: 09397914. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BURGHFIELD BOLT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEVELOPMENT SECURITIES (NO.100) LIMITED (until 20/02/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/01/2016 17/02/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW SIMON WEINER Dec 1970 British Director 2015-01-20 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2016-02-08 CURRENT
MR MATTHEW RICHARD POTTER Oct 1985 British Director 2017-09-25 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2017-10-23 CURRENT
MR CHRIS BARTON Secretary 2015-01-20 CURRENT
MR SCOTT INNES DAVIDSON Aug 1962 British Director 2015-01-20 UNTIL 2016-07-04 RESIGNED
MR BRADLEY DAVID CASSELS Feb 1978 British Director 2015-01-20 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Securities (Hdd) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN PARK DEVELOPMENTS LIMITED COALVILLE Active 41100 - Development of building projects
FIDUCIA GROUP LIMITED COALVILLE Active 68209 - Other letting and operating of own or leased real estate
EDITION HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALTERA PROPERTIES LTD COALVILLE Active 68209 - Other letting and operating of own or leased real estate
ADEPTO PROPERTIES LTD COALVILLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HDD BANNERBROOK LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BENLON LIMITED UPPER BROUGHTON Active 68310 - Real estate agencies
FIDUCIA PROJECT MANAGEMENT LIMITED UPPER BROUGHTON Active 41100 - Development of building projects
BARRACK CLOSE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GUILDHALL ESTATES LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GUILDHALL ESTATES (MERTON RISE) LIMITED SOLIHULL Active DORMANT 68100 - Buying and selling of own real estate
GUILDHALL ESTATES (ST NEOTS) LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GUILDHALL ESTATES (OLD SARUM) LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GUILDHALL ESTATES (CRANBROOK) LIMITED SOLIHULL Dissolved... SMALL 68100 - Buying and selling of own real estate
CRANBROOK LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED TORQUAY Dissolved... DORMANT 99999 - Dormant Company
GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
U AND I INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
UAIH YORKSHIRE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
U AND I (8AE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
THE HARWELL QUAD ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALLMAN R2 (LONDON) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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REALSTAR EUROPEAN CAPITAL IV T2 (GP) HOLDINGS B LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
REALSTAR MANAGEMENT HR (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
THE HARWELL SCIENCE AND INNOVATION CAMPUS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
REALSTAR EUROPEAN CAPITAL IV T2 (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied