Menna Overview

Here’s a quick overview of TERRA FIRMA (BURTONHEAD) LTD 👀 — a London based business that started in 2020.

TERRA FIRMA (BURTONHEAD) LTD

  • Company statusactive
  • Company No12650643
  • Age6 years 5 months Incorporated 8 June 2020
  • Officers2

Address

6-8 Great Eastern Street, London, EC2A 3NT, United Kingdom

TERRA FIRMA (BURTONHEAD) LTD is an active company incorporated on 8 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity, 35140 Trade of electricity, 41100 Development of building projects, 42220 Construction of utility projects for electricity and telecommunications

  • Accounts

    Available to 31 May 2026. Next accounts due by 28 February 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

6 Months Ago on 27 May 2026

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Nov 2025

event
Change To A Person With Significant Control

1 Year Ago on 12 Nov 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 30 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 09 Sep 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 May 2025

event
Confirmation Statement With No Updates

2 Years Ago on 01 Oct 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 13 Sep 2024

event
Change To A Person With Significant Control Without Name Date

2 Years Ago on 13 Sep 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 12 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 25 Sep 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 14 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 May 2023

event
Confirmation Statement With Updates

4 Years Ago on 23 Sep 2022

event
Legacy

4 Years Ago on 31 Aug 2022

event
Confirmation Statement With Updates

4 Years Ago on 17 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 16 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 10 Dec 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 30 Nov 2021

warning
Mortgage Charge Whole Cease And Release With Charge Number

5 Years Ago on 23 Nov 2021

warning
Mortgage Satisfy Charge Full

5 Years Ago on 23 Nov 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 27 Oct 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, William Alan, Mr.director Jun 197410 Dec 2021
MEAKIN, Richard Johndirector Jun 196508 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Richard Meakin Jun 196501 Nov 2020
Mr Terra Firma Energy Limited May 198008 Jun 2020
Terra Firma Energy Limited 08 Jun 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.