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BURLAND CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burland Consultancy Limited. The company was founded 19 years ago and was given the registration number 05368266. The firm's registered office is in BRENTWOOD. You can find them at 55 Crown Street, , Brentwood, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BURLAND CONSULTANCY LIMITED
Company Number:05368266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:55 Crown Street, Brentwood, Essex, CM14 4BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Crown Street, Brentwood, CM14 4BD

Secretary12 April 2021Active
55, Crown Street, Brentwood, CM14 4BD

Director17 February 2005Active
55, Crown Street, Brentwood, CM14 4BD

Secretary17 February 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 February 2005Active
55, Crown Street, Brentwood, CM14 4BD

Director14 July 2020Active
55, Crown Street, Brentwood, CM14 4BD

Director17 July 2017Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 February 2005Active

People with Significant Control

Mrs Jenny Downs
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:55, Crown Street, Brentwood, CM14 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-04-16Officers

Appoint person secretary company with name date.

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2021-04-16Officers

Termination secretary company with name termination date.

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2021-03-29Officers

Termination director company with name termination date.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-14Officers

Change person secretary company with change date.

Download
2020-07-14Officers

Change person director company with change date.

Download
2020-07-14Officers

Appoint person director company with name date.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Officers

Termination director company with name termination date.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-07-17Capital

Capital allotment shares.

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2017-07-17Officers

Appoint person director company with name date.

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