| Company Name | Burnt Orange Construction Ltd |
|---|---|
| Director | Piers Christian William Reed |
| Company Status | Active |
| Company Number | 10865114 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2017(6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Piers Christian William Reed |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bluegate Hall Farm Braintree Road Great Bardfield Braintree Essex CM7 4PZ |
| Director Name | Mr Arran James Stuart Gordon |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 16 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Juliet Way Purfleet South Ockendon RM15 4YD |
Location
| Registered Address | Bluegate Hall Farm Braintree Road Great Bardfield Braintree Essex CM7 4PZ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Bardfield |
| Ward | Three Fields |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Charges
| 15 October 2019 | Delivered on: 16 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 September 2019 | Delivered on: 24 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 10 January 2019 | Delivered on: 10 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 23 November 2020 | Change of details for Mr Piers Reed as a person with significant control on 18 December 2018 (2 pages) |
|---|---|
| 20 November 2020 | Cessation of Piers Christian William Reed as a person with significant control on 13 July 2017 (1 page) |
| 17 November 2020 | Registered office address changed from Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ England to 19 Juliet Way Purfleet South Ockendon RM15 4YD on 17 November 2020 (1 page) |
| 2 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 2 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 16 October 2019 | Registration of charge 108651140003, created on 15 October 2019 (23 pages) |
| 15 October 2019 | Satisfaction of charge 108651140001 in full (1 page) |
| 24 September 2019 | Registration of charge 108651140002, created on 19 September 2019 (57 pages) |
| 12 August 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 10 January 2019 | Registration of charge 108651140001, created on 10 January 2019 (43 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 31 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 31 July 2018 | Notification of Piers Reed as a person with significant control on 13 July 2017 (2 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 19 July 2018 | Statement of capital following an allotment of shares on 17 July 2018
|
| 15 June 2018 | Previous accounting period shortened from 31 July 2018 to 31 January 2018 (1 page) |
| 12 February 2018 | Registered office address changed from Parkgate Braintree Road Great Bardfield Braintree CM7 4PY United Kingdom to Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ on 12 February 2018 (1 page) |
| 9 February 2018 | Statement of capital following an allotment of shares on 1 February 2018
|
| 9 February 2018 | Appointment of Mr Arran James Stewart Gordon as a director on 1 February 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 9 February 2018 | Notification of Arran James Stewart Gordon as a person with significant control on 1 February 2018 (2 pages) |
| 13 July 2017 | Incorporation Statement of capital on 2017-07-13
|
| 13 July 2017 | Incorporation Statement of capital on 2017-07-13
|