BURWIN LIMITED
BURWIN LIMITED is an active private limited company, incorporated on 25 November 1987. The nature of the business is Development of building projects. The company's registered office is on Greave House Terrace, Huddersfield. 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: Total Exemption Full. BURWIN LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.
Company Information
Company Number | 02198281 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 GREAVE HOUSE TERRACE |
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Address Line 2 | LEPTON |
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Post Town | HUDDERSFIELD |
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Postcode | HD8 0GB |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/10/2024 |
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Last Made Up Date | 22/09/2023 |
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Return
Next Due Date | 24/07/2016 |
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Last Made Up Date | 26/06/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BURWIN LIMITED
Directors
(The company's officers)
MRS VICTORIA LOUISE DICKINSON
(~38 year old British national)
UNIT 7 GREAVE HOUSE TERRACE, LEPTON, HUDDERSFIELD, HD8 0GB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/07/2010
MR BENJAMIN JAMES STEAD
(~42 year old British national)
UNIT 7 GREAVE HOUSE TERRACE, LEPTON, HUDDERSFIELD, HD8 0GB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2000
MR MATTHEW GAVIN STEAD
(~43 year old British national)
UNIT 7 GREAVE HOUSE TERRACE, LEPTON, HUDDERSFIELD, HD8 0GB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2000
Shareholders
(Persons of Significant Control)
Mr Matthew Gavin Stead
(~43 year old British national)
Unit 7, Greave House Terrace, Lepton, Huddersfield, HD8 0GB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Benjamin James Stead
(~42 year old British national)
Unit 7, Greave House Terrace, Lepton, Huddersfield, HD8 0GB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Victoria Louise Dickinson
(~38 year old British national)
Unit 7, Greave House Terrace, Lepton, Huddersfield, HD8 0GB, England
- 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)
NORMAN INVESTMENTS (HUDDERSFIELD) LIMITED
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)
BURWIN LIMITED: Maps
Maps show the location of the postcode of the registered office, HD8 0GB.
Map of BURWIN LIMITED at local scale
Map of BURWIN LIMITED at district scale
More Companies in HD8 0GB
Other companies with registered offices in HD8 0GB:
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)