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2 Burston Road Limited

2 Burston Road Limited is an active company incorporated on 24 January 2022 with the registered office located in Southampton, Hampshire. 2 Burston Road Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13868516
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Harbour House
1 Town Quay
Southampton
SO14 2AQ
England
Address changed on 16 May 2023 (2 years 5 months ago)
Previous address was The Lathe Northbrook Farnham Surrey GU10 5EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Jan 1987
NJG International Developments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49K
Increased by £49K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.05M
Increased by £13.05M (+1304899900%)
Total Liabilities
-£13.11M
Increased by £13.11M (%)
Net Assets
-£56K
Decreased by £56K (-5600100%)
Debt Ratio (%)
100%
Increased by 100.43% (%)
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 5 Jan 2025
Njg International Developments Limited (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Mr Tom Klein Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 16 May 2023
New Charge Registered
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Incorporated
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 31 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Change of details for Njg International Developments Limited as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Tom Klein on 21 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU United Kingdom to Harbour House 1 Town Quay Southampton SO14 2AQ on 16 May 2023
Submitted on 16 May 2023
Repayment History
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