The Burwood House Group Limited
02403767
Notable Risks
- 20 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
secretary · Since 06/04/2020
Former
director · Resigned 27/03/1992
director · Resigned 21/09/1992
director · Resigned 31/03/1993
director · Resigned 30/09/1993
director · Resigned 09/02/1994
director · Resigned 30/06/1994
secretary · Resigned 07/07/1994
director · Resigned 07/07/1994
director · Resigned 01/09/1994
director · Resigned 31/08/1995
director · Resigned 31/08/1995
director · Resigned 31/08/1995
director · Resigned 31/08/1995
secretary · Resigned 31/08/1995
director · Resigned 31/12/1995
secretary · Resigned 31/12/1999
director · Resigned 02/03/2002
secretary · Resigned 22/12/2003
director · Resigned 11/07/2008
director · Resigned 11/07/2008
director · Resigned 23/06/2011
director · Resigned 22/03/2013
secretary · Resigned 01/06/2013
director · Resigned 01/06/2013
director · Resigned 02/02/2014
director · Resigned 31/03/2014
director · Resigned 25/07/2016
director · Resigned 31/12/2017
director · Resigned 31/07/2018
secretary · Resigned 27/08/2019
director · Resigned 27/08/2019
secretary · Resigned 06/04/2020
director · Resigned 31/07/2021
director · Resigned 14/08/2021
director · Resigned 18/07/2022
director · Resigned 24/05/2023
director · Resigned 19/12/2024
director · Resigned 11/04/2025
Persons with Significant Control
Mclagan Investments Limited
Asda House, Great Wilson Street, Leeds, LS11 5AD
Reg: 02127156 · Companies House · Private Company Limited By Shares
Notified 10/01/2017
Charges20 outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY AGENT (AS SECURITY TRUSTEE F
BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY AGENT (AS SECURITY TRUSTEE F
MIDLAND BANK PLC(AS AGENT AND TRUSTEE FOR THE BANKS)
AEROSPACE PLC · ASDA GROUP PLC BRITISH
Change History
Active
Private Limited Company
ASDA HOUSE
GREAT WILSON STREET
Filing History100 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage charge part release with charge number
mortgage charge part release with charge number
mortgage charge part release with charge number
mortgage charge part release with charge number
mortgage charge part release with charge number
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
legacy
appoint person director company with name date
legacy
accounts with accounts type full
confirmation statement with updates
resolution
resolution
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders