BURRACK ENGINEERING SERVICES LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewRegistered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Office Gold Building 7, Floor 5, 566 Chiswick High Road Chiswick Business Park London W4 5YG on 2025-09-01

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17/03/2517 March 2025 Confirmation statement made on 2025-02-28 with updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-04-29

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08/08/248 August 2024 Registered office address changed from 566 Chiswick High Road Chswick High Road Office Gold, Building 3 Chiswick Park London W4 5YA England to Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 2024-08-08

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-02-29 with no updates

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11/03/2411 March 2024 Registered office address changed from 535 Hob Moor Road Birmingham B25 8th England to 566 Chiswick High Road Chswick High Road Office Gold, Building 3 Chiswick Park London W4 5YA on 2024-03-11

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-04-29

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25/09/2325 September 2023 Change of details for Waseem Khalid Qureshi as a person with significant control on 2023-04-01

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22/09/2322 September 2023 Registered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to 88 Phillimore Road Saltley Birmingham B8 1PT on 2023-09-22

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22/09/2322 September 2023 Change of details for Waseem Khalid Qureshi as a person with significant control on 2023-04-01

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22/09/2322 September 2023 Secretary's details changed for Mrs Saima Akhtar Qureshi on 2023-04-01

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22/09/2322 September 2023 Secretary's details changed for Mrs Saima Akhtar Qureshi on 2023-04-01

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22/09/2322 September 2023 Director's details changed for Mr Waseem Khalid Qureshi on 2023-04-01

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22/09/2322 September 2023 Director's details changed for Mr Waseem Khalid Qureshi on 2023-04-01

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22/09/2322 September 2023 Registered office address changed from 88 Phillimore Road Saltley Birmingham B8 1PT England to 535 Hob Moor Road Birmingham B25 8th on 2023-09-22

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-02-28 with no updates

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20/01/2320 January 2023 Unaudited abridged accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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24/01/2224 January 2022 Unaudited abridged accounts made up to 2021-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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05/02/205 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19

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31/01/2031 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM ADROIT ACCOUNTAX LIMITED UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU ENGLAND

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 2 QUEEN ANNE TERRACE, SOVEREIGN CLOSE LONDON E1W 3HH

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12/05/1412 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/12/1231 December 2012 REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 88 PHILLIMORE ROAD SALTLEY BIRMINGHAM WEST MIDLAND B8 1PT UNITED KINGDOM

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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03/05/123 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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