BURWELL NOMINEES LIMITED
Company is dissolved
General Information
NAME
BURWELL NOMINEES LIMITED
COMPANY NUMBER
01400345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/11/1978
(46years old)
WEBSITE
BURGES-SALMON.COM
CONFIRMATION STATEMENT MADE UP TO
15/03/2021
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS2 0ZX
Narrow Quay Narrow Quay
Bristol
Avon
BS1 4QA
One Glass Wharf
Bristol
Avon
BS2 0ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGES SALMON LLP | Active - Accounts Filed | View Report |
| BURWELL NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 03/10/2024 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 22/08/2024 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURWELL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BURWELL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 37 |
View Report |
|
Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGES SALMON LLP | Active - Accounts Filed | View Report |
| BS PENSIONS TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| BS TRUSTEES LIMITED | Non-Trading | View Report |
| BURGES SALMON (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| BURGES SALMON (SCOTLAND) LIMITED | Non-Trading | View Report |
| BURGES SALMON COMPANY LIMITED | Active - Accounts Filed | View Report |
| BURGES SALMON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BURGES SALMON SERVICES LIMITED | Non-Trading | View Report |
| BURGES SALMON TRUSTEES LIMITED | Non-Trading | View Report |
| BURWELL NOMINEES LIMITED | Company is dissolved | View Report |
| NARROW QUAY TRUSTEES LIMITED | Non-Trading | View Report |
| NQH (CO. SEC.) LIMITED | Non-Trading | View Report |
| NQH LIMITED | Non-Trading | View Report |
| QUAYSECO LIMITED | Non-Trading | View Report |
| WHARFSIDE NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 03/10/2024 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 22/08/2024 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 22/08/2024 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 16/02/2024 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 23/11/2023 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 28/09/2023 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 07/08/2023 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 29/12/2022 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 14/07/2022 | New Company Secretary QUAYSECO LIMITED (905017470) Appointed |
| 06/05/2022 | New Board Member Christopher Michael Joseph Godfrey (914145846) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 15/05/2018 | Peter Harold Abrahall Morris (905221553) has left the board |
| 15/05/2018 | New Board Member Roger Bull (914145840) Appointed |
| 10/05/2018 | Robert Alan Barr (901104506) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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