OpenCompanies

The Burstead Group Limited

Company number
03619596
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 1998
Nature of business
Other business support service activities n.e.c.

Registered office

16 Great Queen Street
Covent Garden
London
WC2B 5AH

Officers

NameRoleAppointedResigned
EDWARDS, Alexander Julian Director 1 Aug 1999
EDWARDS, Julian Richard Secretary 21 Aug 1998
EDWARDS, Julian Richard Director 21 Aug 1998
BURKE, Nicholas Edmund Director 21 Aug 1998 1 Aug 1999
PARAMOUNT PROPERTIES (UK) LIMITED Corporate-Nominee-Director 21 Aug 1998 21 Aug 1998
PARAMOUNT COMPANY SEARCHES LIMITED Corporate-Nominee-Secretary 21 Aug 1998 21 Aug 1998

Control

NameNature of controlNotifiedCeased
Alexander Julian Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Julian Richard Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£12,960 £810 0
31 Aug 2024 Dormant -£10,871 £912 2
31 Aug 2023 Dormant -£8,762 £2 2
31 Aug 2022 -£6,926 £32 2
31 Aug 2021 -£5,762 £66 2
31 Aug 2020 -£3,793 £148 2
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 Dormant £2 £2 -
31 Aug 2014 Dormant £2 £2 -
31 Aug 2013 Dormant £2 £2 -
31 Aug 2012 Dormant £2 £2 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Registered address

701 companies are registered at this address - likely a registration agent.

Data