Menna Overview
Here’s a quick overview of BURN CALLANDER COMPANY LIMITED 👀 — a Whitchurch, Shropshire based business that started in 2009.
BURN CALLANDER COMPANY LIMITED
- Company statusactive
- Company No06869598
- Age17 years 3 months Incorporated 3 April 2009
- Officers3
Address
Combermere Abbey, Combermere, Whitchurch, Shropshire, SY13 4AJ
BURN CALLANDER COMPANY LIMITED is an active company incorporated on 3 April 2009 and based in Whitchurch, Shropshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Aug 2023
Capital Allotment Shares
3 Years Ago on 04 Jul 2023
Capital Alter Shares Subdivision
3 Years Ago on 04 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKETT, Peregrine | director | Dec 1996 | 22 May 2018 |
| BECKETT, Peter Thomas | director | Jan 1961 | 30 Apr 2023 |
| CALLANDER BECKETT, Sarah Alexandra Mary | director | Mar 1952 | 03 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Alexandra Mary Callander Beckett | Mar 1952 | 06 Apr 2016 |
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Here’s a quick overview of BURN CALLANDER COMPANY LIMITED 👀 — a Whitchurch, Shropshire based business that started in 2009.