M & S BURGE LIMITED
M & S BURGE LIMITED is an active private limited company, incorporated on 14 October 2014. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Broad Street, Bristol. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. M & S BURGE LIMITED previously had the company name SHUTTERCRAFT BRISTOL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09263662 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 BROAD STREET |
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Address Line 2 | STAPLE HILL |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS16 5NX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 11/11/2016 |
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Last Made Up Date | 14/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Name History
From 27/02/2021 onwards:
M & S BURGE LIMITED
Prior to 27/02/2021:
SHUTTERCRAFT BRISTOL LTD
Directors
(The company's officers)
MR MARTIN CLIVE BURGE
(~64 year old British national)
39 JASMINE WAY, WESTON-SUPER-MARE, BS24 7JW, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 14/10/2014
MRS SUSAN BURGE
(~57 year old British national)
39 JASMINE WAY, WESTON-SUPER-MARE, BS24 7JW, UNITED KINGDOM
- Current Director
- Gives occupation as DOG GROOMER
- Usually resident in ENGLAND
Appointed on 14/10/2014
MARTIN BURGE
39 JASMINE WAY, WESTON-SUPER-MARE, BS24 7JW, UNITED KINGDOM
Appointed on 14/10/2014
Shareholders
(Persons of Significant Control)
Mr Martin Clive Burge
(~64 year old British national)
18, Broad Street, Staple Hill, Bristol, BS16 5NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Susan Burge
(~57 year old British national)
18, Broad Street, Staple Hill, Bristol, BS16 5NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
M & S BURGE LIMITED: Maps
Maps show the location of the postcode of the registered office, BS16 5NX.
Map of M & S BURGE LIMITED at local scale
Map of M & S BURGE LIMITED at district scale
More Companies in BS16 5NX
Other companies with registered offices in BS16 5NX:
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)