Company NameBurdess Group Limited
DirectorsChristian Paul Burdess and Victoria Ann Coppack
Company StatusActive
Company Number13179777
CategoryPrivate Limited Company
Incorporation Date4 February 2021(3 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Christian Paul Burdess
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(3 weeks, 5 days after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRyefield Way
Silsden
West Yorkshire
BD20 0EF
Director NameMrs Victoria Ann Coppack
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(3 weeks, 5 days after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRyefield Way
Silsden
West Yorkshire
BD20 0EF
Director NameDavid Anthony Burdess
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyefield Way
Silsden
West Yorkshire
BD20 0EF

Location

Registered AddressRyefield Way
Silsden
West Yorkshire
BD20 0EF
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishSilsden
WardCraven
Built Up AreaSilsden
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Filing History

13 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
15 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
16 August 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
20 July 2022Previous accounting period shortened from 28 February 2022 to 31 October 2021 (1 page)
22 June 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
10 May 2021Confirmation statement made on 10 May 2021 with updates (4 pages)
31 March 2021Statement of capital following an allotment of shares on 2 March 2021
  • GBP 1,002.02
(7 pages)
18 March 2021Memorandum and Articles of Association (23 pages)
18 March 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
11 March 2021Appointment of Mr Christian Paul Burdess as a director on 2 March 2021 (2 pages)
11 March 2021Appointment of Mrs Victoria Ann Coppack as a director on 2 March 2021 (2 pages)
11 March 2021Cessation of David Anthony Burdess as a person with significant control on 2 March 2021 (1 page)
11 March 2021Notification of Christian Paul Burdess as a person with significant control on 2 March 2021 (2 pages)
11 March 2021Termination of appointment of David Anthony Burdess as a director on 2 March 2021 (1 page)
11 March 2021Notification of Victoria Ann Coppack as a person with significant control on 2 March 2021 (2 pages)
4 February 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-04
  • GBP 1
(31 pages)