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Company Information for

BURWOOD RUMSBY LIMITED

WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL,
Company Registration Number
08204656
Private Limited Company
Liquidation

Company Overview

About Burwood Rumsby Ltd
BURWOOD RUMSBY LIMITED was founded on 2012-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Burwood Rumsby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURWOOD RUMSBY LIMITED
 
Legal Registered Office
WESTGATE HOUSE
9 HOLBORN
LONDON
EC1N 2LL
Other companies in RG29
 
Filing Information
Company Number 08204656
Company ID Number 08204656
Date formed 2012-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:04:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURWOOD RUMSBY LIMITED
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Company Officers of BURWOOD RUMSBY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEORGE CRAIG
 Director 2012-09-06
MARK JOHN RUMSBY
 Director 2012-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GEORGE CRAIG BURWOOD DEVELOPMENTS LIMITED Director 1999-03-24 CURRENT 1999-03-24 Active
MARK JOHN RUMSBY RUMSBY HOMES LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Voluntary liquidation. Notice of members return of final meeting
2023-02-09Voluntary liquidation declaration of solvency
2023-02-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-09Appointment of a voluntary liquidator
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM 3 Church Street Odiham Hook Hampshire RG29 1LU England
2022-12-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-03-31AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Goddard & Co Church Street Odiham Hook Hampshire RG29 1LU England
2019-04-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 125 High Street Odiham Hook Hampshire RG29 1LA
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-05SH0101/12/16 STATEMENT OF CAPITAL GBP 102
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082046560004
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082046560003
2014-05-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN RUMSBY / 06/09/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE CRAIG / 06/09/2013
2013-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BURWOOD RUMSBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-02-07
Appointment of Liquidators2023-02-07
Notices to Creditors2023-02-07
Fines / Sanctions
No fines or sanctions have been issued against BURWOOD RUMSBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-17 Outstanding CLOSE BROTHERS LIMITED
2014-06-19 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2013-01-12 Outstanding CLOSE BROTHERS LIMITED
DEBENTURE 2013-01-12 Outstanding CLOSE BROTHERS LIMITED
Creditors
Creditors Due After One Year 2013-09-30 £ 9,420
Creditors Due Within One Year 2013-09-30 £ 1,586,182

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURWOOD RUMSBY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 24,572
Current Assets 2013-09-30 £ 1,500,054
Debtors 2013-09-30 £ 17,093
Stocks Inventory 2013-09-30 £ 1,458,389
Tangible Fixed Assets 2013-09-30 £ 12,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURWOOD RUMSBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURWOOD RUMSBY LIMITED
Trademarks
We have not found any records of BURWOOD RUMSBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURWOOD RUMSBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BURWOOD RUMSBY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURWOOD RUMSBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURWOOD RUMSBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURWOOD RUMSBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1N 2LL