Menna Overview
Here’s a quick overview of BURGUNDY INFORMATION SERVICES LTD 👀 — a Thame, Oxfordshire based business that started in 2007.
BURGUNDY INFORMATION SERVICES LTD
- Company statusactive
- Company No06142432
- Age19 years 4 months Incorporated 7 March 2007
- Officers2
Address
73 Southern Road, Thame, Oxfordshire, OX9 2ED
BURGUNDY INFORMATION SERVICES LTD is an active company incorporated on 7 March 2007 and based in Thame, Oxfordshire. The company was registered 19 years ago.
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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 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 May 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 May 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 07 Sep 2017
Notification Of A Person With Significant Control
8 Years Ago on 07 Sep 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 07 Sep 2017
Resolution
8 Years Ago on 24 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 May 2017
Confirmation Statement With Updates
9 Years Ago on 09 Mar 2017
Capital Return Purchase Own Shares
10 Years Ago on 17 Jun 2016
Capital Cancellation Shares
10 Years Ago on 06 Jun 2016
Resolution
10 Years Ago on 20 May 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALOW, Paul | director | Mar 1974 | 01 Apr 2008 |
| CROOK, Matthew Leonard | director | Dec 1975 | 24 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Leonard Crook | Dec 1975 | 08 Mar 2017 |
| Paul Calow | Mar 1974 | 08 Mar 2017 |
Related Companies
To view a related company, use above.
CROOK, Matthew Leonard are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
BANBURY AND DISTRICT CHAMBER OF COMMERCE
BUCKLEY, Nancy Stewart are mutual persons.
UKSG
BUCKLEY, Nancy Stewart, COOKE, Helen Rosemary are mutual persons.
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Menna Overview
Here’s a quick overview of BURGUNDY INFORMATION SERVICES LTD 👀 — a Thame, Oxfordshire based business that started in 2007.