BURWOOD BUILDING CO LTD

BURWOOD BUILDING CO LTD is an active private limited company, incorporated on 28 April 2020. The nature of the business is Manufacture of other builders' carpentry and joinery. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. BURWOOD BUILDING CO LTD previously had the company name BURWOOD PROPERTY SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR, EGERTON HOUSE
Address Line 2	68 BAKER STREET
Post Town	WEYBRIDGE
County	SURREY
Country	ENGLAND
Postcode	KT13 8AL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	26/05/2021
Last Made Up Date	Not available

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)

16230 - Manufacture of other builders' carpentry and joinery

Company Name History

From 27/03/2024 onwards:

BURWOOD BUILDING CO LTD

Prior to 27/03/2024:

BURWOOD PROPERTY SERVICES LTD

Directors

(The company's officers)

MR CRAIG WILLIAM MCLEOD

(~37 year old British national)

GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2020

Shareholders

(Persons of Significant Control)

Mr Craig William Mcleod

(~37 year old British national)

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2020

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)