BURBAGE FINANCE LTD

BURBAGE FINANCE LTD is an active private limited company, incorporated on 10 July 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Goodyers End Lane, Bedworth. 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: Micro Entity. BURBAGE FINANCE LTD previously had the company name ARYAN FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	272A GOODYERS END LANE
Post Town	BEDWORTH
Country	ENGLAND
Postcode	CV12 0HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	07/08/2016
Last Made Up Date	10/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 24/09/2013 onwards:

BURBAGE FINANCE LTD

Prior to 24/09/2013:

ARYAN FINANCE LIMITED

Directors

(The company's officers)

MRS RAVINDER KAUR SANGHERA-SANDHU

(~39 year old British national)

UNIT 6 RED LANE, COVENTRY, CV6 5RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2022

MRS RAVINDER KAUR SANGHERA-SANDHU

272A GOODYERS END LANE, BEDWORTH, CV12 0HY, ENGLAND

Current Secretary

Appointed on 10/07/2013

Shareholders

(Persons of Significant Control)

Mr Sukhdeep Singh Sandhu

(~42 year old British national)

272a, Goodyers End Lane, Bedworth, CV12 0HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2021

Mrs Ravinder Sanghera Sandhu

(~39 year old British national)

272a, Goodyers End Lane, Bedworth, CV12 0HY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/08/2021

Connections

(Shared officers)

COVENTRY GOLD BULLION LTD

MRS RAVINDER KAUR SANGHERA-SANDHU

COVENTRY SAFETY DEPOSIT CENTRE LTD

MRS RAVINDER KAUR SANGHERA-SANDHU

SRSK PROPERTIES LTD

MRS RAVINDER KAUR SANGHERA-SANDHU

Source: Companies House

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)