opendata.bot
Company number
12435232

55 BURRARD ROAD LIMITED

Officer · ASHTON, Max William Simon and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
55 BURRARD ROAD LIMITED
Company number
12435232
Registered office
C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England
Company type
Private limited company
Incorporated on
31 January 2020
Status
Active
Age
6 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 31/01/2020
Active
director
Appointed 15/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Max William Simon Ashton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/01/2020
Mr Darren Robert Rose
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 31/01/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/01/2020
director Appointed 15/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2023 Director appointed ROSE, Darren Robert
31/01/2020 Person with significant control added Mr Darren Robert Rose
31/01/2020 Person with significant control added Mr Max William Simon Ashton
31/01/2020 Director appointed ASHTON, Max William Simon

Financial highlights

The most recent accounts (20 Oct 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for 55 BURRARD ROAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12435232
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 55 BURRARD ROAD LIMITED?
According to the official registry, the company number of 55 BURRARD ROAD LIMITED is 12435232.
Where is 55 BURRARD ROAD LIMITED registered?
The registered office is C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England.
Who runs 55 BURRARD ROAD LIMITED?
ASHTON, Max William Simon is listed among the officers of 55 BURRARD ROAD LIMITED.
What is the SIC code of 55 BURRARD ROAD LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 55 BURRARD ROAD LIMITED?
Mr Max William Simon Ashton is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of 55 BURRARD ROAD LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About 55 BURRARD ROAD LIMITED (12435232)

55 BURRARD ROAD LIMITED is a private limited company incorporated on 31 January 2020 and registered in the United Kingdom under company number 12435232. Its registered office is at C/O Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, LU2 8DL, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mr Max William Simon Ashton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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