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55 Burrard Road Limited

55 Burrard Road Limited is a dormant company incorporated on 31 January 2020 with the registered office located in Luton, Bedfordshire. 55 Burrard Road Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12435232
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Streets, Suite B1 Building 210
Butterfield
Great Marlings
Luton
LU2 8DL
England
Address changed on 6 Oct 2025 (1 month ago)
Previous address was Co Sj Males & Co Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in May 1961
Mr Max William Simon Ashton
PSC • British • Lives in UK • Born in May 1961
Mr Darren Robert Rose
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Darren Robert Rose is a mutual person.
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Darren Robert Rose is a mutual person.
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110 Goldhurst Terrace Limited
Darren Robert Rose is a mutual person.
Active
Rose & Co Estates Limited
Darren Robert Rose is a mutual person.
Active
Ashton Finance Limited
Max William Simon Ashton is a mutual person.
Active
Sampsons Farm Construction Limited
Max William Simon Ashton is a mutual person.
Active
3 Ashbourne Avenue Limited
Darren Robert Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 20 Oct 2025
Mr Max William Simon Ashton (PSC) Details Changed
1 Month Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 6 Oct 2025
Mr Max William Simon Ashton Details Changed
1 Month Ago on 6 Oct 2025
Mr Darren Robert Rose Details Changed
1 Month Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Darren Robert Rose Appointed
2 Years 8 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 20 Oct 2025
Registered office address changed from Co Sj Males & Co Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL England to C/O Streets, Suite B1 Building 210 Butterfield Great Marlings Luton LU2 8DL on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mr Max William Simon Ashton as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Darren Robert Rose on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Max William Simon Ashton on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 15 Jan 2024
Appointment of Mr Darren Robert Rose as a director on 15 February 2023
Submitted on 27 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 9 Feb 2023
Repayment History
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