THE BURWOOD HOUSE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BURWOOD HOUSE GROUP LIMITED
COMPANY NUMBER
02403767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/07/1989
(35 years and 4 months old)
WEBSITE
ASDA.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1990
27/02/2001
THE BURWOOD HOUSE GROUP PLC
View all previous names
LEEDS
LS11 5AD
Burwood House 14 16
Caxton Street
London
SW1H 0QT
Asda House
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
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 |
|---|---|---|
| MCLAGAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE BURWOOD HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
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 THE BURWOOD HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BURWOOD HOUSE GROUP 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 |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 73 Past: 3 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 41 Past: 65 |
View Report |
|
N/A Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Michael Gleeson (920871061) Appointed |
| 23/06/2023 | Steven John Nuttall (929816371) has left the board |
| 23/06/2023 | Steven John Nuttall (929816371) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Steven John Nuttall (929816371) Appointed |
| 21/07/2022 | John Fallon (928626064) has left the board |
| 06/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 10/04/2020 | Philip Titchmarsh (926208124) has left the board |
| 10/04/2020 | New Company Secretary Helen Kathryn Selby (926880182) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 09/09/2019 | New Company Secretary Philip Titchmarsh (926208124) Appointed |
| 03/09/2019 | Alexander Simpson (918055336) has left the board |
| 03/09/2019 | Alexander Simpson (924119626) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Robert Gerard McWilliam (917797214) Appointed |
| 02/08/2018 | Alejandro Russo (918696173) has left the board |
| 08/06/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | Sean John Clarke (921088610) has left the board |
| 28/12/2017 | Anthony Stuart Hemmerdinger (924119586) has left the board |
| 21/12/2017 | New Board Member Alexander Simpson (924119626) Appointed |
| 20/12/2017 | New Board Member Anthony Stuart Hemmerdinger (924119586) Appointed |
| 08/08/2017 | New Accounts filed |
| 09/03/2017 | New Confirmation Statement filed |
| 01/12/2016 | Roger Michael Burnley (921909455) has left the board |
| 01/12/2016 | New Board Member Roger Michael Burnley (921906146) Appointed |
| 24/11/2016 | New Board Member Roger Michael Burnley (921909455) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/08/2016 | Andrew James Clarke (914070230) has left the board |
| 28/07/2016 | New Board Member Sean John Clarke (921088610) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 28/04/2014 | New Board Member Alejandro Russo (918696173) Appointed |
| 28/04/2014 | Alejandro Russo (918697715) has left the board |
| 28/04/2014 | Karen Rachael Hubbard (916467411) has left the board |
| 23/04/2014 | New Board Member Alejandro Russo (918697715) Appointed |
| 18/04/2014 | Richard Andrew Mayfield (918188663) has left the board |
| 09/04/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Accounts filed |
| 09/10/2013 | New Board Member Richard Andrew Mayfield (918188663) Appointed |
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