MEDBURN CONSTRUCTION LTD
MEDBURN CONSTRUCTION LTD is an active private limited company, incorporated on 21 December 2017. The nature of the business is Other building completion and finishing. The company's registered office is on Berrymoor Court, Cramlington. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MEDBURN CONSTRUCTION LTD previously had the company name BERRYMOOR TWO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11120781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BERRYMOOR COURT |
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Address Line 2 | NORTHUMBERLAND BUSINESS PARK |
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Post Town | CRAMLINGTON |
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County | NORTHUMBERLAND |
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Country | UNITED KINGDOM |
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Postcode | NE23 7RZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 18/01/2019 |
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Last Made Up Date | Not available |
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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)
43390 - Other building completion and finishing
Company Name History
From 05/05/2023 onwards:
MEDBURN CONSTRUCTION LTD
Prior to 05/05/2023:
BERRYMOOR TWO LIMITED
Directors
(The company's officers)
MR ANTHONY BROWN
(~52 year old British national)
3 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2017
Shareholders
(Persons of Significant Control)
Mr Anthony Brown
(~52 year old British national)
3, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/12/2017
Mrs Angela Brown
(~54 year old British national)
3, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2017
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)
MEDBURN CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, NE23 7RZ.
Map of MEDBURN CONSTRUCTION LTD at local scale
Map of MEDBURN CONSTRUCTION LTD at district scale
More Companies in NE23 7RZ
Other companies with registered offices in NE23 7RZ:
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)