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Home > England & Wales Companies > BURROWS DIGITAL CONSULTANTS LTD
Company Information for

BURROWS DIGITAL CONSULTANTS LTD

THE OLD SCHOOL, ST. JOHNS ROAD, DUDLEY, DY2 7JT,
Company Registration Number
04773361
Private Limited Company
Active

Company Overview

About Burrows Digital Consultants Ltd
BURROWS DIGITAL CONSULTANTS LTD was founded on 2003-05-21 and has its registered office in Dudley. The organisation's status is listed as "Active". Burrows Digital Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURROWS DIGITAL CONSULTANTS LTD
 
Legal Registered Office
THE OLD SCHOOL
ST. JOHNS ROAD
DUDLEY
DY2 7JT
Other companies in B1
 
Previous Names
HUB MASTERS LTD13/07/2023
BLUE CUBE COMMUNICATIONS LIMITED13/09/2022
Filing Information
Company Number 04773361
Company ID Number 04773361
Date formed 2003-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB841374335  
Last Datalog update: 2024-07-05 23:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURROWS DIGITAL CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & R ENTERPRISES LIMITED   B&L ACCOUNTANTS LTD   B. C. STOCKFORD & COMPANY LIMITED
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Company Officers of BURROWS DIGITAL CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
REBECCA BURROWS
Company Secretary 2003-05-21
PHILLIP BURROWS
Director 2003-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2003-05-21 2003-05-21
CHALFEN NOMINEES LIMITED
Nominated Director 2003-05-21 2003-05-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13Company name changed hub masters LTD\certificate issued on 13/07/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-13Company name changed blue cube communications LIMITED\certificate issued on 13/09/22
2022-09-13CERTNMCompany name changed blue cube communications LIMITED\certificate issued on 13/09/22
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 1 Devon Way 1 Devon Way Longbridge Technology Park Birmingham B31 2TS England
2021-11-10PSC07CESSATION OF REBECCA BURROWS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10PSC04Change of details for Mr Phillip Burrows as a person with significant control on 2021-11-10
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MRS REBECCA BURROWS
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 47 George Street Birmingham B3 1QA England
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-14AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0121/05/16 FULL LIST
2016-06-14AR0121/05/16 FULL LIST
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 47 GEORGE STREET BIRMINGHAM B3 1QA ENGLAND
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 47 GEORGE STREET BIRMINGHAM B3 1QA ENGLAND
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM STUDIO 2 57 FREDERICK STREET BIRMINGHAM B1 3HS
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM STUDIO 2 57 FREDERICK STREET BIRMINGHAM B1 3HS
2015-11-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0121/05/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for Mr Phillip Burrows on 2014-05-01
2014-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA BURROWS on 2014-05-01
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Bordesley Hall the Holloway Alvechurch Birmingham B48 7QA
2014-01-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0121/05/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0121/05/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0121/05/10 ANNUAL RETURN FULL LIST
2010-01-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BURROWS / 01/07/2007
2008-06-16288cSECRETARY'S CHANGE OF PARTICULARS / REBECCA BURROWS / 01/07/2007
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-03363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-03288cSECRETARY'S PARTICULARS CHANGED
2005-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 37-38 THE OLD WOODYARD HAGLEY HALL WORCESTERSHIRE DY9 9LQ
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/04
2004-05-28363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23288bDIRECTOR RESIGNED
2003-05-23288bSECRETARY RESIGNED
2003-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BURROWS DIGITAL CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURROWS DIGITAL CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURROWS DIGITAL CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 69,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURROWS DIGITAL CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 89,482
Current Assets 2012-06-01 £ 135,578
Debtors 2012-06-01 £ 46,096
Fixed Assets 2012-06-01 £ 1,766
Shareholder Funds 2012-06-01 £ 68,320
Tangible Fixed Assets 2012-06-01 £ 1,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURROWS DIGITAL CONSULTANTS LTD registering or being granted any patents
Domain Names

BURROWS DIGITAL CONSULTANTS LTD owns 2 domain names.

commercialtools.co.uk   biggestblanket.co.uk  

Trademarks
We have not found any records of BURROWS DIGITAL CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURROWS DIGITAL CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BURROWS DIGITAL CONSULTANTS LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BURROWS DIGITAL CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURROWS DIGITAL CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURROWS DIGITAL CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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