BURGHFIELD BOLT LIMITED - Profile & Financials

Accounts Submitted 9 Nov 2022

Confirmation Statement Submitted 2 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

100 Victoria Street London SW1E 5JL England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

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						Status
George Mark Richardson	Director	British	United Kingdom	65	17 Jun 2021	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active

Shareholders

Shareholders (1)


Development Securities (hdd) Limited	100.0%	1	1.00 Ordinary	2 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 21 Sept 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Development Securities (hdd) Limited

Ceased 21 Sept 2023

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

BURGHFIELD BOLT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2023	Gazette	Gazette Notice Voluntary	View(1 page)
12 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Oct 2023	Officers	Termination of Matthew Richard Potter as director on 2023-06-30	View(1 page)
16 Oct 2023	Persons With Significant Control	Cessation of Development Securities (Hdd) Limited as a person with significant control on 2023-09-21	View(1 page)