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Sapcote Road Burbage Limited

16520099

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, LE19 1WL
Incorporated 16/06/2025

Compliance

Next accounts due

16/03/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Andrew William Parker

director · Since 16/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Ian Guyler Ba(Hons) Fcma

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Jonathan Lewis

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Ian Stuart Mccann

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Robert Mark Mcguinn

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr John Merry

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Andrew William Parker

director · Since 16/06/2025

British · England · Age 55

Ian Guyler

director · Since 07/10/2025

British · England · Age 63

Jonathan Lewis

director · Since 07/10/2025

British · England · Age 46

Ian Stuart Mccann

director · Since 07/10/2025

British · England · Age 60

Robert Mark Mcguinn

director · Since 07/10/2025

British · England · Age 58

John Merry

director · Since 07/10/2025

British · England · Age 67

Persons with Significant Control

W & J Parker Holdings Ltd

50–75% shares
50–75% votes
Appoint directors

Bramcote House, Ervington Court, Leicester, LE19 1WL

Reg: 10873245 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/06/2025

Northfield Partnerships Ltd

25–50% shares
25–50% votes

7, Park Lane, Nottingham, NG6 0DW

Reg: 16677837 · Companies House For England And Wales · Private Limited Company

Notified 07/10/2025

Charges1 outstanding

Charge
outstanding

W & J PARKER LIMITED

Created 06/08/2025Registered 06/08/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1First Floor Bramcote House Ervington Court
2026-07-18

FIRST FLOOR BRAMCOTE HOUSE ERVINGTON COURT

post townLeicester
2026-07-18

LEICESTER