MELVILLE BURBAGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MELVILLE BURBAGE HOLDINGS LIMITED
COMPANY NUMBER
12338470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 1QL
2 Old Bath Road
NEWBURY
RG14 1QL
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 12/06/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
Credit Risk Overview
Want to learn more about MELVILLE BURBAGE HOLDINGS 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 MELVILLE BURBAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELVILLE BURBAGE HOLDINGS 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 |
|---|---|---|---|---|
|
28/11/2019 - Present (5years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
28/11/2019 - Present (5years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/05/2024 - Present (6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
31/05/2024 - Present (6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
31/05/2024 - Present (6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 12/06/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 10/06/2024 | New Board Member Graeme Neal Lalley (930631256) Appointed |
| 10/06/2024 | New Board Member Edward George Fitzgerald Hannan (932380694) Appointed |
| 10/06/2024 | New Board Member Robin Cameron Thomson (919297578) Appointed |
| 10/06/2024 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (932380900) Appointed |
| 18/05/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 26/03/2021 | Change in Reg. Office |
| 29/01/2021 | New Confirmation Statement filed |
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