About

Registered Number: 09206563
Date of Incorporation: 05/09/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 190 Chairborough Road, High Wycombe, HP12 3UL,

 

Having been setup in 2014, Burwarton Superior Ltd have registered office in High Wycombe, it's status in the Companies House registry is set to "Active". This organisation has 9 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AQUART, Anthony 18 August 2020 - 1
AVRAM, Alexandru 15 March 2019 23 May 2019 1
BINDAR, Catalin 25 September 2015 05 April 2018 1
CROSSLEY, Brian 23 May 2019 01 October 2019 1
DOMINGOS, Fabio 24 March 2015 13 May 2015 1
JOHNSON, Anthony Donovan 01 October 2019 26 February 2020 1
KHAN, Muzammil 03 November 2014 24 March 2015 1
LABIO, Paul 26 February 2020 18 August 2020 1
MADDEN, John 13 May 2015 25 September 2015 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AD01 - Change of registered office address 04 September 2020
PSC01 - N/A 04 September 2020
PSC07 - N/A 04 September 2020
AP01 - Appointment of director 04 September 2020
TM01 - Termination of appointment of director 04 September 2020
AA - Annual Accounts 21 April 2020
AD01 - Change of registered office address 06 March 2020
PSC01 - N/A 06 March 2020
PSC07 - N/A 06 March 2020
AP01 - Appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
AD01 - Change of registered office address 18 October 2019
PSC01 - N/A 18 October 2019
PSC07 - N/A 18 October 2019
AP01 - Appointment of director 18 October 2019
TM01 - Termination of appointment of director 18 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 21 June 2019
AP01 - Appointment of director 14 June 2019
PSC01 - N/A 14 June 2019
AD01 - Change of registered office address 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
PSC07 - N/A 14 June 2019
AD01 - Change of registered office address 25 March 2019
PSC01 - N/A 25 March 2019
PSC07 - N/A 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
AP01 - Appointment of director 25 March 2019
CS01 - N/A 10 August 2018
PSC04 - N/A 26 July 2018
AD01 - Change of registered office address 26 July 2018
CH01 - Change of particulars for director 26 July 2018
AA - Annual Accounts 25 June 2018
CH01 - Change of particulars for director 02 May 2018
PSC04 - N/A 02 May 2018
AD01 - Change of registered office address 02 May 2018
TM01 - Termination of appointment of director 26 April 2018
PSC07 - N/A 26 April 2018
AD01 - Change of registered office address 26 April 2018
PSC01 - N/A 26 April 2018
PSC01 - N/A 26 April 2018
AP01 - Appointment of director 26 April 2018
PSC07 - N/A 26 April 2018
TM01 - Termination of appointment of director 26 April 2018
AP01 - Appointment of director 26 April 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 08 April 2016
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 05 October 2015
AD01 - Change of registered office address 05 October 2015
AR01 - Annual Return 09 September 2015
AD01 - Change of registered office address 20 May 2015
TM01 - Termination of appointment of director 20 May 2015
AP01 - Appointment of director 20 May 2015
AP01 - Appointment of director 27 March 2015
AD01 - Change of registered office address 27 March 2015
TM01 - Termination of appointment of director 27 March 2015
AP01 - Appointment of director 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AD01 - Change of registered office address 14 November 2014
NEWINC - New incorporation documents 05 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.