Company information:
Burrington Estates Group Limited (No: 13138125)
Address: WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY, ENGLAND
Status: Operating Company
Incorporated: 15-Jan-2021
Accounts Next Due: 15-Jul-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 64203 - Activities of construction holding companies
Current Director: DAVID CHRISTIAN CLARK CHUBB ( DOB: Jan-1963 From: Nov-2023 )
Current Director: DAVID CHRISTIAN CLARK CHUBB ( DOB: Jan-1963 From: Nov-2023 )
Current Director: RICHARD PHILIP DEWHURST ( DOB: Jan-1960 From: Nov-2023 )
Current Director: DAVID JERVIS ( DOB: Mar-1965 From: Jun-2021 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Feb-2021 To: Nov-2023 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Feb-2021 To: Nov-2023 )
Resigned Director: MARK DAVID EDWORTHY ( DOB: Oct-1969 From: Jan-2021 To: Oct-2022 )
Resigned Director: DAVID JOHN PAUL JERVIS ( DOB: Mar-1965 From: Jun-2021 To: Nov-2023 )
Resigned Director: CHRISTOPHER GILES MARTIN ( DOB: Feb-1968 From: Sep-2022 To: May-2023 )
Resigned Director: PAUL OLDHAM ( DOB: Feb-1964 From: Feb-2021 To: Jan-2024 )
Resigned Director: PAUL NEIL SCANTLEBURY ( DOB: Mar-1967 From: Feb-2021 To: Oct-2022 )
Persons of Significant Control:
Bgf Gp Limited, 13-15 York Buildings, London, WC2N 6JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-05)
Mr Mark David Edworthy, Dean Clarke House Southernhay East, Exeter, Devon, EX1 1AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-15, Ceased: 2021-02-05)