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BURLEIGH LIMITED

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

This company is commonly known as Burleigh Limited. The company was founded just now and was given the registration number 11104522. The firm's registered office is in WARWICK. You can find them at Nicolet House Budbrooke Road, Budbrooke Industrial Estate, Warwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURLEIGH LIMITED
Company Number:11104522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nicolet House Budbrooke Road, Budbrooke Industrial Estate, Warwick, United Kingdom, CV34 5XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nicolet House, Budbrooke Road, Budbrooke Industrial Estate, Warwick, United Kingdom, CV34 5XH

Director11 December 2017Active
Nicolet House, Budbrooke Road, Budbrooke Industrial Estate, Warwick, United Kingdom, CV34 5XH

Director11 December 2017Active

People with Significant Control

Mrs Kathleen Davies
Notified on:26 April 2018
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Nicolet House, Budbrooke Road, Warwick, United Kingdom, CV34 5XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dennis Elwyn Davies
Notified on:11 December 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Nicolet House, Budbrooke Road, Warwick, United Kingdom, CV34 5XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Capital

Capital allotment shares.

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2017-12-11Incorporation

Incorporation company.

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