Company information:
Burwell Nominees Limited (No: 01400345)
Address: ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Status: Active - Proposal to Strike off
Incorporated: 16-Nov-1978
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 29-Mar-2022
Industry Class: 74990 - Non-trading company
Current Director: ROGER BULL ( DOB: Oct-1970 From: May-2018 )
Current Director: CHRISTOPHER MICHAEL JOSEPH GODFREY ( DOB: Aug-1962 From: Jun-2011 )
Current Secretary: QUAYSECO LIMITED ( From: Oct-2001 )
Resigned Director: ROBERT ALAN BARR ( DOB: Feb-1958 From: Jul-1992 To: Apr-2018 )
Resigned Director: CHRISTOPHER MICHAEL JACKSON ( DOB: May-1966 From: May-2009 To: Jan-2010 )
Resigned Director: RICHARD TREVOR JOHNSON ( DOB: Jun-1930 From: Apr-1992 To: Jul-1992 )
Resigned Director: DAVID JOHN MARSH ( DOB: Jan-1944 From: Apr-1992 To: Oct-2001 )
Resigned Director: PETER HAROLD ABRAHALL MORRIS ( DOB: Apr-1957 From: Jan-2010 To: May-2018 )
Resigned Director: GUY WINEARLS STOBART ( DOB: Aug-1955 From: Oct-2001 To: Apr-2009 )
Resigned Director: RICHARD THOMAS WYNN-JONES ( DOB: Aug-1948 From: Apr-1992 To: Aug-2004 )
Resigned Secretary: ROBERT ALAN BARR ( DOB: Feb-1958 From: Jul-1992 To: Oct-2001 )
Resigned Secretary: DAVID JOHN MARSH ( DOB: Jan-1944 From: Apr-1992 To: Jul-1992 )
Persons of Significant Control:
Burges Salmon Llp, One Glass Wharf, Bristol, BS2 0ZX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0 |