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Four Burrows Limited

02913793

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 29/03/1994

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

35110
Production of electricity

Officers

Octopus Company Secretarial Services Limited

secretary · Since 07/11/2019

Also on 448 other boards

Mr Peter Edward Dias

director · Since 07/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Christopher Peter Gaydon

director · Since 07/11/2019

DIRECTOR

HUNGARIAN · ENGLAND · Age 47

Also on 53 other boards

Mr Thomas James Rosser

director · Since 07/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Helm Power Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 11860094 · Companies House · Limited By Shares

Notified 07/11/2019

Former PSCs

Res Uk & Ireland Limited

Ceased 07/11/2019

Charges0 outstanding

charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS SECURITY AGENT FOR THE BENEFIT OF THE SECUREDCREDITOR

Created 16/01/2007Registered 18/01/2007Satisfied 06/06/2014
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED CREDITORS

Created 22/03/2005Registered 07/04/2005Satisfied 06/06/2014
charge
satisfied

HAMBROS BANK LIMITEDAS SECURITY TRUSTEE FOR THE SENIOR CREDITORS

Created 17/03/1995Registered 05/04/1995Satisfied 03/04/2001
charge
satisfied

HAMBROS BANK LIMITEDAS SECURITY TRUSTEE FOR THE SENIOR CREDITORS

Created 11/11/1994Registered 28/11/1994Satisfied 03/04/2001
charge
satisfied

HAMBROS BANK LIMITEDAS SECURITY TRUSTEE

Created 14/10/1994Registered 02/11/1994Satisfied 03/04/2001