Menna Overview
Here’s a quick overview of 55 BURRARD ROAD LIMITED 👀 — a Great Marlings, Luton based business that started in 2020.
55 BURRARD ROAD LIMITED
- Company statusactive
- Company No12435232
- Age6 years 6 months Incorporated 31 January 2020
- Officers2
Address
C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
55 BURRARD ROAD LIMITED is an active company incorporated on 31 January 2020 and based in Great Marlings, Luton, England. The company was registered 6 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)
98000 Residents property management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Dormant
9 Months Ago on 20 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Oct 2021
Capital Allotment Shares
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Incorporation Company
6 Years Ago on 31 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHTON, Max William Simon | director | May 1961 | 31 Jan 2020 |
| ROSE, Darren Robert | director | May 1963 | 15 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Max William Simon Ashton | May 1961 | 31 Jan 2020 |
| Mr Darren Robert Rose | May 1963 | 31 Jan 2020 |
Related Companies
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ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ASHTON, Max William Simon are mutual persons.
ROSE, Darren Robert are mutual persons.
ROSE, Darren Robert are mutual persons.
ROSE, Darren Robert are mutual persons.
ROSE, Darren Robert are mutual persons.
ROSE, Darren Robert are mutual persons.
ROSE, Darren Robert are mutual persons.
110 GOLDHURST TERRACE LIMITED
ROSE, Darren Robert are mutual persons.
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Menna Overview
Here’s a quick overview of 55 BURRARD ROAD LIMITED 👀 — a Great Marlings, Luton based business that started in 2020.