Burrington Estates Group Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-06-30 · GROUP

Next accounts due

2024-07-15 707 days overdue

Confirmation statement

last made up 2025-01-15 · next due 2026-01-29144 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Chubb, David Christian Clark · Director appointed 2023-11-28
• Dewhurst, Richard Philip · Director appointed 2023-11-28
• Oldham, Paul · Director appointed 2021-02-05 resigned 2024-01-29
• Jervis, David John Paul · Director appointed 2021-06-16 resigned 2023-11-28
• Andrew, Peter Robert · Director appointed 2021-02-05 resigned 2023-11-28
• Martin, Christopher Giles · Director appointed 2022-09-23 resigned 2023-05-31
• Scantlebury, Paul Neil · Director appointed 2021-02-03 resigned 2022-10-13
• Edworthy, Mark David · Director appointed 2021-01-15 resigned 2022-10-13

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2021-02-05
  Persons With Significant Control Statement · notified 2021-02-05
• Mr Mark David Edworthy Ceased 2021-02-05
  Individual Psc · British · resident in England · born 10/1969 · notified 2021-01-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Bgf Gp Limited Active
  Corporate Entity Psc · notified 2021-02-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 131381250002
  Held by Bgf Nominees Limited
  Created 2022-03-21
• A registered charge Outstanding 131381250001
  Held by Bgf Nominees Limited
  Created 2021-02-05

Recent filings (15)

• 2025-07-21 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-07-21 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-16 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2025-07-15 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-10 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-07-10 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-07-09 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2024-06-26 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2024-04-15 Change account reference date company previous shortened AA01 Accounts
• 2024-02-19 Capital name of class of shares (paper) SH08 Capital
• 2024-01-29 Termination director company with name termination date TM01 Officers
• 2024-01-26 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2024-01-16 Change account reference date company previous shortened AA01 Accounts
• 2023-12-08 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.