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BURBAGE CAPITAL LIMITED (06923621)

BURBAGE CAPITAL LIMITED (06923621) is an active UK company. incorporated on 3 June 2009. with registered office in Northampton. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. BURBAGE CAPITAL LIMITED has been registered for 16 years. Current directors include BURBAGE, John Edward.

Company Number
06923621
Status
active
Type
ltd
Incorporated
3 June 2009
Age
16 years
Address
18 Holmfield Way Abington Park, Northampton, NN3 3BJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BURBAGE, John Edward
SIC Codes
68100, 68209

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Introduction
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BURBAGE CAPITAL LIMITED

BURBAGE CAPITAL LIMITED is an active company incorporated on 3 June 2009 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BURBAGE CAPITAL LIMITED was registered 16 years ago.(SIC: 68100, 68209)

Status

active

Active since 16 years ago

Company No

06923621

LTD Company

Age

16 Years

Incorporated 3 June 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 3 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026
Contact
Address

18 Holmfield Way Abington Park Northampton, NN3 3BJ,

Previous Addresses

Conduit House 65 st. Giles Street Northampton NN1 1JF
From: 17 June 2010To: 1 March 2021
Conduit House 65 St Giles Street Northampton NN1 1LW
From: 3 June 2009To: 17 June 2010
Timeline

2 key events • 2009 - 2016

Funding Officers Ownership
Company Founded
Jun 09
Funding Round
Aug 16
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BURBAGE, Lucinda Harrison Lamont

Active
Holmfield Way, NorthamptonNN3 3BJ
Secretary
Appointed 27 Jan 2014

BURBAGE, John Edward

Active
Abington Park, NorthamptonNN3 3BJ
Born July 1956
Director
Appointed 03 Jun 2009

Persons with significant control

1

Mr John Edward Burbage

Active
Abington Park, NorthamptonNN3 3BJ
Born July 1956

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 April 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 March 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 February 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
11 January 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
18 August 2016
SH01Allotment of Shares
Resolution
12 August 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2014
AR01AR01
Appoint Person Secretary Company With Name
28 January 2014
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
20 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Accounts With Accounts Type Small
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2012
AR01AR01
Accounts With Accounts Type Small
20 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Accounts Type Small
12 January 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 November 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
17 June 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Incorporation Company
3 June 2009
NEWINCIncorporation