Menna Overview
Here’s a quick overview of BURGAU PROPERTIES LIMITED 👀 — a London based business that started in 2004.
BURGAU PROPERTIES LIMITED
- Company statusactive
- Company No05050197
- Age22 years 5 months Incorporated 19 February 2004
- Officers3
Address
54 Portland Place, London, W1B 1DY, United Kingdom
BURGAU PROPERTIES LIMITED is an active company incorporated on 19 February 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Nov 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Jul 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 23 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 May 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | corporate secretary | 07 Apr 2009 | |
| BORHANI-CHICK, Neda | director | Sep 1981 | 23 Jun 2023 |
| CDS INTERNATIONAL LIMITED | corporate director | 07 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Hambros Trust Company (Channel Islands) Limited | 06 Apr 2016 |
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Here’s a quick overview of BURGAU PROPERTIES LIMITED 👀 — a London based business that started in 2004.