THE BURRELL CONNECTION LIMITED

THE BURRELL CONNECTION LIMITED is an active private limited company, incorporated on 14 July 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Park Road, Cheadle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE BURRELL CONNECTION LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1A PARK ROAD
Address Line 2	PARK ROAD
Post Town	CHEADLE
County	CHESHIRE
Postcode	SK8 2AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

THE BURRELL CONNECTION LIMITED

Directors

(The company's officers)

MR MICHAEL STEWART BANKS

(~68 year old British national)

20 NORTH DEESIDE ROAD, BIELDSIDE, ABERDEEN, AB15 9AB, SCOTLAND

Current Director
Gives occupation as SUBSEA PROJECT MANAGER
Usually resident in SCOTLAND

Appointed on 29/06/2020

MRS PATRICIA MARGARET BANKS

(~66 year old British national)

UPLANDS 20 NORTH DEESIDE ROAD, BIELDSIDE, ABERDEEN, AB15 9AB

Current Director
Gives occupation as EVENTS MANAGER
Usually resident in SCOTLAND

Appointed on 14/07/2009

PATRICIA MARGARET BANKS

(British national)

BURBANK BURBANK, 14 LOCHSIDE CRESCENT, BANCHORY, AB31 5BU, UNITED KINGDOM

Current Secretary

Appointed on 26/04/2010

Shareholders

(Persons of Significant Control)

Mrs Patricia Margaret Banks

(~66 year old British national)

1a, Park Road, Park Road, Cheadle, Cheshire, SK8 2AN

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

GLOBAL UNDERWATER HUB LIMITED

MRS PATRICIA MARGARET BANKS

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)