BURLEAGH SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burleagh Services Ltd. The company was founded 6 years ago and was given the registration number 11292650. The firm's registered office is in CHEAM. You can find them at Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BURLEAGH SERVICES LTD |
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| Company Number | : | 11292650 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 April 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England, SM2 6JT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT | Director | 06 April 2018 | Active |
| Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT | Director | 06 April 2018 | Active |
| Burleagh House, St. Tudy, Bodmin, England, PL30 3NN | Director | 05 April 2018 | Active |
People with Significant Control
| Mr Barry Guy Irvine |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gavin Spencer Purvis |
| Notified on | : | 06 April 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1953 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy Ronald Penson |
| Notified on | : | 05 April 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Burleagh House, St. Tudy, Bodmin, England, PL30 3NN |
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| 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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)