BURFEN LTD

BURFEN LTD is an active private limited company, incorporated on 25 April 2017. The nature of the business is Activities of head offices. The company's registered office is on Queen Square, Bath. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. BURFEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10738744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 114 QUEEN SQUARE
Post TownBATH
CountryENGLAND
PostcodeBA1 2HN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date23/05/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BURFEN LTD

Directors

(The company's officers)
KENNETH DONALD MACFARLANE THOMSON
(~62 year old British national)
14 QUEEN SQUARE, BATH, BA1 2HN, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 25/04/2017
MOIRA PHILOMENA THOMSON
(~68 year old British national)
14 QUEEN SQUARE, BATH, BA1 2HN, ENGLAND
  • Current Director
  • Gives occupation as UNIVERSITY ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 25/04/2017

Shareholders

(Persons of Significant Control)
Moira Philomena Thomson
(~68 year old British national)
14, Queen Square, Bath, BA1 2HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/04/2017
Kenneth Donald Macfarlane Thomson
(~62 year old British national)
14, Queen Square, Bath, BA1 2HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/04/2017
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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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)