BURNABY SPV LIMITED
Active - Accounts Filed
General Information
NAME
BURNABY SPV LIMITED
COMPANY NUMBER
14201796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/06/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2022
14/09/2023
LANTIS L104 LTD
View all previous names
SOUTHAMPTON
SO32 3QG
The Meadows
Forester Road
Soberton
SOUTHAMPTON
SO32 3QG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Taine Wells (931612924) Appointed |
Credit Risk Overview
Want to learn more about BURNABY SPV LIMITED?
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 BURNABY SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNABY SPV 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 |
|---|---|---|---|---|
|
14/09/2023 - Present (1 years and 2 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
17/11/2023 - Present (1years) Born in Sep 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Nov 1972 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 22/11/2023 | New Board Member Taine Wells (931612924) Appointed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | New Board Member Mark Wells (907377962) Appointed |
| 18/09/2023 | Mark Alan Lansbury (912059288) has left the board |
| 18/09/2023 | Paul Ian Curtis (908197574) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 15/08/2022 | New Board Member Mark Alan Lansbury (912059288) Appointed |
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