31 BURNABY ROAD MANAGEMENT LTD
31 BURNABY ROAD MANAGEMENT LTD is an active private limited company, incorporated on 15 December 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Herald Avenue, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 31 BURNABY ROAD MANAGEMENT LTD previously had the company name 32 BURNABY ROAD MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13803340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1110 ELLIOTT COURT COVENTRY BUSINESS PARK |
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Address Line 2 | HERALD AVENUE |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | UNITED KINGDOM |
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Postcode | CV5 6UB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 12/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 10/10/2022 onwards:
31 BURNABY ROAD MANAGEMENT LTD
Prior to 10/10/2022:
32 BURNABY ROAD MANAGEMENT LTD
Directors
(The company's officers)
MR JOHN GORDON BEALES
(~52 year old British national)
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/12/2021
MR FRANCOIS BUNEL
(~51 year old British national)
FLAT 3 31 BURNABY ROAD, BOURNEMOUTH, DORSET, BH4 8JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2024
Shareholders
(Persons of Significant Control)
Mr John Gordon Beales
(~52 year old British national)
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 15/12/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
31 BURNABY ROAD MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, CV5 6UB.
Map of 31 BURNABY ROAD MANAGEMENT LTD at local scale
Map of 31 BURNABY ROAD MANAGEMENT LTD at district scale
More Companies in CV5 6UB
Other companies with registered offices in CV5 6UB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)