Active
Company Information for BURDIGALA LIMITED
S.R.HOWELL & CO, 7 SWAN COURT, FORDER WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8GX,
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Company Registration Number
04101775
Private Limited Company
Active |
Company Name | |
---|---|
BURDIGALA LIMITED | |
Legal Registered Office | |
S.R.HOWELL & CO 7 SWAN COURT FORDER WAY CYGNET PARK, HAMPTON PETERBOROUGH PE7 8GX Other companies in PE7 | |
Company Number | 04101775 | |
---|---|---|
Company ID Number | 04101775 | |
Date formed | 2000-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:50:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Burdigala International Limited | Active | Company formed on the 2015-05-21 | ||
BURDIGALA LLC | California | Unknown | ||
BURDIGALA CELLARS LLC | Georgia | Unknown | ||
BURDIGALA CUSTODIAN PTY LTD | Active | Company formed on the 2021-08-16 | ||
BURDIGALA CAPITAL LIMITED | Flat 1 19 Union Road 19 UNION ROAD London SW4 6JQ | Active - Proposal to Strike off | Company formed on the 2021-09-20 | |
Burdigala Limited | Unknown | Company formed on the 2021-08-20 | ||
BURDIGALA LLC | 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 | Active | Company formed on the 2023-06-14 |
Officer | Role | Date Appointed |
---|---|---|
HMT BUREAU LIMITED |
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SAMUEL ROBERT HOWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAHO VINTNERS LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Dissolved 2014-06-04 | |
SDI-UNISTRIDE (SOUTHERN) LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Liquidation | |
CRACK BONDING REPAIRS LIMITED | Director | 2007-05-15 | CURRENT | 1984-02-21 | Dissolved 2013-09-19 | |
SHEMSHAK LIMITED | Director | 1992-10-26 | CURRENT | 1983-05-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMT BUREAU LIMITED / 02/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT HOWELL / 30/09/2014 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMT BUREAU LIMITED / 30/09/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 03/11/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMT BUREAU LIMITED / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ROBERT HOWELL / 01/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM SUITE F JOLLIFFE HOUSE 32 WEST STREET POOLE DORSET BH15 1LD | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 03/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 03/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 03/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMT BUREAU LIMITED / 01/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HOWELL / 07/11/2008 | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 23 ST GEORGES STREET STAMFORD LINCOLNSHIRE PE9 2BJ | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/01/02 | |
88(2)R | AD 17/11/00-17/11/00 £ SI 999@1=999 £ IC 1/1000 | |
(W)ELRES | S386 DIS APP AUDS 03/11/00 | |
(W)ELRES | S366A DISP HOLDING AGM 03/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.11 | 90 |
MortgagesNumMortOutstanding | 0.64 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as BURDIGALA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |