OpenRegistry

THE BURWOOD HOUSE GROUP LIMITED

Active
02403767·incorporated 1989-07-12

THE BURWOOD HOUSE GROUP LIMITED is an active UK private limited company, incorporated on 12 July 1989 at Companies House (number 02403767; OpenRegistry canonical ID GB-02403767-the-burwood-house-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 8 active companies registered in Great Wilson Street, Leeds (postcode LS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-12
Registered Address
ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

24 charges recorded against the company at Companies House: 20 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE BURWOOD HOUSE GROUP LIMITED has 1 person with significant control on file:

  • Mclagan Investments Limited (United Kingdom reg. 02127156). Notified 2017-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Great Wilson Street: