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BOB BURGE LIMITED

BOB BURGE LIMITED is an active private limited company, incorporated on 29 March 1965. The nature of the business is Other transportation support activities. The company's registered office is on Blackthorne Road, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOB BURGE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00843091
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/1965
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 18 TRIDENT INDUSTRIAL ESTATE
Address Line 2BLACKTHORNE ROAD COLNBROOK
Post TownSLOUGH
CountyBERKSHIRE
PostcodeSL3 0AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date03/11/2016
Last Made Up Date06/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
BOB BURGE LIMITED

Directors

(The company's officers)
MR MICHAEL ALAN BURGE
(~77 year old British national)
11 HOLLYFIELD CLOSE, TRING, HERTFORDSHIRE, HP23 5PL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/1991
STEPHEN ALAN BURGE
(~52 year old British national)
27 WATER MEADOW WAY, WENDOVER, BUCKINGHAMSHIRE, HP22 6RS
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/1996
MR PETER VELOUNIAS
(~60 year old British national)
43 CHRIST CHURCH ROAD, TRING, HERTFORDSHIRE, HP23 4EJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/08/1991
MR MICHAEL ALAN BURGE
(~77 year old British national)
11 HOLLYFIELD CLOSE, TRING, HERTFORDSHIRE, HP23 5PL
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/1997

Shareholders

(Persons of Significant Control)
Mr Stephen Alan Burge
(~52 year old British national)
Unit 18, Trident Industrial Estate, Blackthorne Road Colnbrook, Slough, Berkshire, SL3 0AX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Alan Burge
(~77 year old British national)
Unit 18, Trident Industrial Estate, Blackthorne Road Colnbrook, Slough, Berkshire, SL3 0AX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL ALAN BURGE
  • STEPHEN ALAN BURGE
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)

BOB BURGE LIMITED: Maps

Maps show the location of the postcode of the registered office, SL3 0AX.

Map of BOB BURGE LIMITED at local scale
Map of BOB BURGE LIMITED at local scale
Map of BOB BURGE LIMITED at district scale
Map of BOB BURGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL3 0AX

Other companies with registered offices in SL3 0AX:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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