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Radio Burgess Ltd

Radio Burgess Ltd is an active company incorporated on 3 January 2025 with the registered office located in Ilford, Greater London. Radio Burgess Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16160958
Private limited company
Age
1 year
Incorporated 3 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 3 October 2026 (8 months remaining)
Contact
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Director Construction • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Dec 1981
Radio Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Emanuel Raine is a mutual person.
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34 Michael Road Ltd
Irfan Ahmed Umarji is a mutual person.
Active
Radio Developments Ltd
Simon Emanuel Raine is a mutual person.
Active
St Leonard Street Limited
Simon Emanuel Raine is a mutual person.
Active
Assetrock (UK) Limited
Irfan Ahmed Umarji is a mutual person.
Active
Black Horse House Ltd
Irfan Ahmed Umarji is a mutual person.
Active
Gsi Ventures Ltd
Irfan Ahmed Umarji is a mutual person.
Active
41 Hainault Road Limited
Irfan Ahmed Umarji is a mutual person.
Active
Financials
Radio Burgess Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Mr Simon Emanuel Raine Appointed
10 Months Ago on 8 Mar 2025
Acumen Realty Hawks Ltd (PSC) Resigned
10 Months Ago on 6 Mar 2025
Mark Iestyn Lewis (PSC) Resigned
10 Months Ago on 6 Mar 2025
Adam Lopez Dias (PSC) Resigned
10 Months Ago on 6 Mar 2025
Mark Iestyn Lewis Resigned
10 Months Ago on 5 Mar 2025
Adam Lopez Dias Resigned
10 Months Ago on 5 Mar 2025
Radio Developments Ltd (PSC) Appointed
1 Year Ago on 3 Jan 2025
Incorporated
1 Year Ago on 3 Jan 2025
Name changed from 165 North Street Limited
1 Year Ago on 3 Jan 2025
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 12 Mar 2025
Appointment of Mr Simon Emanuel Raine as a director on 8 March 2025
Submitted on 11 Mar 2025
Notification of Radio Developments Ltd as a person with significant control on 3 January 2025
Submitted on 10 Mar 2025
Cessation of Acumen Realty Hawks Ltd as a person with significant control on 6 March 2025
Submitted on 10 Mar 2025
Cessation of Mark Iestyn Lewis as a person with significant control on 6 March 2025
Submitted on 10 Mar 2025
Cessation of Adam Lopez Dias as a person with significant control on 6 March 2025
Submitted on 10 Mar 2025
Certificate of change of name
Submitted on 6 Mar 2025
Termination of appointment of Mark Iestyn Lewis as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Adam Lopez Dias as a director on 5 March 2025
Submitted on 6 Mar 2025
Incorporation
Submitted on 3 Jan 2025
Repayment History
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