Burngreave Building Company Ltd was registered on 14 March 2005 and has its registered office in South Yorkshire, it's status is listed as "Active". We don't know the number of employees at this company. The company has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KHAN, Naseer Ahmed | 14 March 2005 | - | 1 |
KHAN, Nazakit | 07 July 2006 | - | 1 |
KHAN, Tayeeb | 10 September 2019 | - | 1 |
ADSHEAD, Gary | 10 May 2013 | 05 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOUSAR, Shazia | 14 March 2005 | 28 August 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 05 November 2019 | |
CS01 - N/A | 13 September 2019 | |
AP01 - Appointment of director | 11 September 2019 | |
PSC07 - N/A | 11 September 2019 | |
PSC01 - N/A | 11 September 2019 | |
TM01 - Termination of appointment of director | 05 September 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 14 March 2017 | |
MR01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 21 November 2016 | |
MR04 - N/A | 13 September 2016 | |
MR04 - N/A | 22 August 2016 | |
MR04 - N/A | 22 August 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 14 December 2015 | |
RESOLUTIONS - N/A | 16 September 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AP01 - Appointment of director | 14 May 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 18 October 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 19 January 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 17 September 2008 | |
395 - Particulars of a mortgage or charge | 27 March 2008 | |
363a - Annual Return | 20 March 2008 | |
AA - Annual Accounts | 13 December 2007 | |
395 - Particulars of a mortgage or charge | 09 November 2007 | |
395 - Particulars of a mortgage or charge | 09 November 2007 | |
363a - Annual Return | 03 April 2007 | |
395 - Particulars of a mortgage or charge | 19 December 2006 | |
AA - Annual Accounts | 31 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
395 - Particulars of a mortgage or charge | 21 June 2006 | |
225 - Change of Accounting Reference Date | 28 April 2006 | |
363a - Annual Return | 28 April 2006 | |
395 - Particulars of a mortgage or charge | 29 October 2005 | |
287 - Change in situation or address of Registered Office | 08 September 2005 | |
288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
NEWINC - New incorporation documents | 14 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 February 2017 | Outstanding |
N/A |
Legal charge | 20 March 2008 | Fully Satisfied |
N/A |
Legal charge | 06 November 2007 | Fully Satisfied |
N/A |
Legal charge | 06 November 2007 | Fully Satisfied |
N/A |
Legal charge | 15 December 2006 | Outstanding |
N/A |
Legal charge | 15 June 2006 | Fully Satisfied |
N/A |
Debenture | 14 October 2005 | Outstanding |
N/A |