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BURE VALLEY GROUP LIMITED (07376297)

BURE VALLEY GROUP LIMITED (07376297) is an active UK company. incorporated on 15 September 2010. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c. and 1 other business activities. BURE VALLEY GROUP LIMITED has been registered for 15 years. Current directors include STARKEY, Christopher William, WADE, Antony.

Company Number
07376297
Status
active
Type
ltd
Incorporated
15 September 2010
Age
15 years
Address
Kemp House, London, EC1V 2NX
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
STARKEY, Christopher William, WADE, Antony
SIC Codes
63990, 70229

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BURE VALLEY GROUP LIMITED

BURE VALLEY GROUP LIMITED is an active company incorporated on 15 September 2010 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 1 other business activity. BURE VALLEY GROUP LIMITED was registered 15 years ago.(SIC: 63990, 70229)

Status

active

Active since 15 years ago

Company No

07376297

LTD Company

Age

15 Years

Incorporated 15 September 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2026 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 April 2026 (3 months ago)
Submitted on 11 May 2026 (2 months ago)

Next Due

Due by 24 April 2027
For period ending 10 April 2027

Previous Company Names

BURE VALLEY TRADING LIMITED
From: 7 September 2017To: 7 April 2018
A H M ACCOUNTANCY LIMITED
From: 20 May 2014To: 7 September 2017
PROJECT MANAGEMENT, BUSINESS AND IT SERVICES LTD
From: 15 September 2010To: 20 May 2014
Contact
Address

Kemp House 152-160 City Road London, EC1V 2NX,

Previous Addresses

25 Peartree Lane Bexhill-on-Sea East Sussex TN39 4PE
From: 7 June 2012To: 9 June 2020
2 Cyprus Road Burgess Hill West Sussex RH15 8DX
From: 15 September 2010To: 7 June 2012
Timeline

18 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Sept 10
Director Left
May 14
Director Joined
May 14
Funding Round
Mar 16
New Owner
Oct 17
Owner Exit
Oct 17
Funding Round
Apr 18
New Owner
Apr 18
Director Joined
Jul 18
Director Left
Jan 19
Director Joined
Mar 19
New Owner
May 19
Owner Exit
May 19
Funding Round
May 19
Capital Reduction
Jan 25
Share Buyback
Jan 25
Capital Reduction
Feb 25
Share Buyback
Feb 25
7
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

STARKEY, Christopher William

Active
152-160 City Road, LondonEC1V 2NX
Born September 1986
Director
Appointed 18 Jul 2018

WADE, Antony

Active
152-160 City Road, LondonEC1V 2NX
Born December 1969
Director
Appointed 01 Jan 2019

A H MARTIN LIMITED

Resigned
Peartree Lane, Bexhill-On-SeaTN39 4PE
Corporate secretary
Appointed 09 Apr 2019
Resigned 26 May 2022

MARTIN, Anthony Harry

Resigned
Peartree Lane, Bexhill-On-SeaTN39 4PE
Born January 1953
Director
Appointed 31 Mar 2014
Resigned 14 Jan 2019

MARTIN, Daniel

Resigned
Peartree Lane, Bexhill-On-SeaTN39 4PE
Born July 1975
Director
Appointed 15 Sept 2010
Resigned 31 Mar 2014

Persons with significant control

4

2 Active
2 Ceased

Antony Wade

Active
152-160 City Road, LondonEC1V 2NX
Born December 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2019

Christopher William Starkey

Active
152-160 City Road, LondonEC1V 2NX
Born September 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2018

Mr David Michael Wood

Ceased
Peartree Lane, Bexhill-On-SeaTN39 4PE
Born February 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 06 Sept 2017
Ceased 10 Apr 2019

Mr Anthony Harry Martin

Ceased
Peartree Lane, Bexhill-On-SeaTN39 4PE
Born January 1953

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Sept 2017
Fundings
Financials
Latest Activities

Filing History

67

Confirmation Statement With No Updates
11 May 2026
CS01Confirmation Statement
Gazette Filings Brought Up To Date
4 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
2 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2025
CS01Confirmation Statement
Capital Cancellation Shares
28 February 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 February 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
8 January 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 January 2025
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
21 July 2023
AAAnnual Accounts
Second Filing Notification Of A Person With Significant Control
28 June 2023
RP04PSC01RP04PSC01
Second Filing Notification Of A Person With Significant Control
28 June 2023
RP04PSC01RP04PSC01
Gazette Filings Brought Up To Date
7 June 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 June 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 May 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Secretary Company With Name Termination Date
26 May 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
20 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 November 2019
AAAnnual Accounts
Capital Allotment Shares
28 May 2019
SH01Allotment of Shares
Confirmation Statement With Updates
26 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 May 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Corporate Secretary Company With Name Date
25 April 2019
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
18 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
28 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2018
AP01Appointment of Director
Confirmation Statement With Updates
9 April 2018
CS01Confirmation Statement
Capital Allotment Shares
8 April 2018
SH01Allotment of Shares
Change To A Person With Significant Control
8 April 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
8 April 2018
PSC01Notification of Individual PSC
Resolution
7 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
25 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 October 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Resolution
7 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Capital Allotment Shares
3 March 2016
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
21 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 June 2014
AAAnnual Accounts
Certificate Change Of Name Company
20 May 2014
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 June 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Incorporation Company
15 September 2010
NEWINCIncorporation