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All Information about:
Name

Burginhall 677 Limited
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
VAT ID no VAT ID available
Company No. 02789921 Show on Companies House
Accountsdormant
last accounts made up to 25 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Reach Magazines Publishing Limited Status: Active Notified: 06/04/2016 Company Registration: 01633971 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Desmond, Richard Clive Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2018 Date of Birth: 12/1951 Nature of Control
  • Significant influence or control
    •

    Officers (25)

    Source: Companies House
    Reach Directors Limited Canary Wharf, London, United Kingdom, E14 5AP Status: Active Notified: 28/02/2018 Role: Corporate-Director Companies House Number: 04331538
    Reach Directors Limited, London, United Kingdom Status: Active Notified: 28/02/2018 Role: Director Nationality: British
    Reach Secretaries Limited Canary Wharf, London, United Kingdom, E14 5AP Status: Active Notified: 28/02/2018 Role: Corporate-Secretary Companies House Number: 04333688
    Reach Secretaries Limited, London, United Kingdom Status: Active Notified: 28/02/2018 Role: Secretary Nationality: British
    Burns, John Macgregor Hurstpierpoint Status: Ceased Notified: 14/05/1996 Ceased: 02/06/1997 Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Andrew Rickmansworth Status: Ceased Notified: 15/03/1993 Ceased: 14/05/1996 Role: Director Country of Residence: Hertfordshire Nationality: British
    Cosgrove, Peter John Beckenham Status: Ceased Notified: 15/03/1993 Ceased: 31/03/1995 Role: Director Country of Residence: United Kingdom Nationality: British
    Crosswall Nominees Limited 245 Blackfriars Road, London, SE1 9UY Status: Ceased Notified: 08/08/1996 Ceased: 28/04/1999 Role: Corporate-Secretary
    Crosswall Nominees Limited 245 Blackfriars Road, London, SE1 9UY Status: Ceased Notified: 08/08/1996 Ceased: 28/04/1999 Role: Corporate-Director
    Desmond, Richard Clive London, United Kingdom Status: Ceased Notified: 28/04/1999 Ceased: 28/02/2018 Role: Director Country of Residence: England Nationality: British
    Dh & B Directors Limited 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU Status: Ceased Notified: 15/02/1993 Ceased: 13/03/1993 Role: Corporate-Nominee-Director
    Dh & B Managers Limited 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU Status: Ceased Notified: 15/02/1993 Ceased: 13/03/1993 Role: Corporate-Nominee-Director
    Ellice, Martin Stephen London, United Kingdom Status: Ceased Notified: 28/04/1999 Ceased: 28/02/2018 Role: Secretary Nationality: British
    Ellice, Martin Stephen London, United Kingdom Status: Ceased Notified: 28/04/1999 Ceased: 28/02/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, Simon Richard London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 16/08/2019 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Simon Jeremy Ian London, United Kingdom Status: Ceased Notified: 01/03/2019 Ceased: 31/12/2022 Role: Director Country of Residence: England Nationality: British
    Gray'S Inn Secretaries Limited 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU Status: Ceased Notified: 15/02/1993 Ceased: 13/03/1993 Role: Corporate-Nominee-Secretary
    Manuel, Paul Harpenden Status: Ceased Notified: 15/06/1995 Ceased: 08/08/1996 Role: Director Nationality: British
    Manuel, Paul Harpenden Status: Ceased Notified: 15/06/1995 Ceased: 08/08/1996 Role: Secretary Nationality: British
    Mullen, James Joseph Liverpool Status: Ceased Notified: 16/08/2019 Ceased: 31/03/2025 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Peden, Michael Timothy Wareham Status: Ceased Notified: 15/03/1993 Ceased: 15/06/1995 Role: Secretary Nationality: British
    Peden, Michael Timothy Wareham Status: Ceased Notified: 31/03/1995 Ceased: 15/06/1995 Role: Director Country of Residence: England Nationality: British
    Sanderson, Robert London, United Kingdom Status: Ceased Notified: 26/02/2009 Ceased: 28/02/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Unm Investments Limited Ludgate House, 245 Blackfriars Road, London, SE1 9UY Status: Ceased Notified: 08/08/1996 Ceased: 28/04/1999 Role: Corporate-Director
    Vaghela, Vijay Kumar Lakhman Meghji London, United Kingdom Status: Ceased Notified: 28/02/2018 Ceased: 01/03/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British