About

Registered Number: 04909090
Date of Incorporation: 23/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 47 Alpe Street, Ipswich, Suffolk, IP1 3NZ

 

Bursting Shell Design & Development Ltd was established in 2003, it has a status of "Active". We don't currently know the number of employees at this company. There are 2 directors listed as Baker-woods, Madeleine, Rabone, Martin John for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER-WOODS, Madeleine 23 September 2003 - 1
RABONE, Martin John 02 December 2003 02 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Alexander Baker-Woods/
1967-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Madeleine Baker-Woods/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 19/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 01/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 03/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 19/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/05/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 31/03/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 31/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 08/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 06/09/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/11/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 13/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/12/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 23/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.