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Companies House/Newmarket/Company profile

BURSTONE DEVELOPMENTS LTD

Active
11463261·incorporated 2018-07-13
Status
Active
Type
Private Limited Company
Incorporated
2018-07-13
Registered Address
8 THE HAMILTONS, NEWMARKET, CB8 0NF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-08-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURSTONE DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Mrs Sally Ann Rust born 1963 resident in England, British national. Notified 2018-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Charles Rust born 1965 resident in England, British national. Notified 2018-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeremy Paul Buss born 1964 resident in England, British national. Notified 2018-07-13. Ceased 2024-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracey Tina Thurgood-Buss born 1964 resident in England, British national. Notified 2018-07-13. Ceased 2024-06-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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