BURGATE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BURGATE INVESTMENTS LIMITED
COMPANY NUMBER
06698106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/09/2008
(16 years and 3 months old)
WEBSITE
www.burgateinvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/09/2008
22/12/2009
HIGHMARK ESTATES LIMITED
KENT
TN27 0JS
Telephone: 08033010284
TPS: No
King Arthurs Court
Maidstone Road
Charing
ASHFORD
TN27 0JS
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 |
|---|---|---|
| BURGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DAKTIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGATE INVESTMENTS 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 BURGATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGATE INVESTMENTS 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 |
|---|---|---|---|---|
|
Director: 01/10/2008 - Present (16 years and 2 months) Secretary: 01/10/2008 - Present (16 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
INCORPORATE SECRETARIAT LIMITED 16/09/2008 - 01/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/2008 - 01/10/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DAKTIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member James Dudley Stewart (926165331) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | James Dudley Stewart (904422578) has left the board |
| 01/11/2020 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
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