BURDEROP INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 28 Aug 2020

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

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Registered Address

Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

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						Status
Guy Douglas	Director	British	United Kingdom	44	19 Jun 2019	Active
Jonathan R. Shattock	Director	British	United Kingdom	61	3 Jun 2019	Active
Tejender Singh Chaudhary	Secretary	Unknown	Unknown	—	17 Feb 2014	Active

Shareholders

Shareholders (1)


Halcrow Holdings Limited	100.0%	4,200,002	Ordinary Shares	16 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halcrow Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HALCROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CH2M HILL EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CH2M HILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS SOLUTIONS INC united states of america

BURDEROP INVESTMENTS LIMITED Current Company

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
7 Nov 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
20 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
13 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Aug 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)