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BURLEIGH TRANSPORT HOLDINGS LIMITED

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

This company is commonly known as Burleigh Transport Holdings Limited. The company was founded 4 years ago and was given the registration number 12561744. The firm's registered office is in CHELTENHAM. You can find them at Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BURLEIGH TRANSPORT HOLDINGS LIMITED
Company Number:12561744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director17 April 2020Active
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director17 April 2020Active

People with Significant Control

Mr Christopher John Kite
Notified on:17 April 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Midway House, Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kim Lesley Kite
Notified on:17 April 2020
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Midway House, Staverton Technology Park, Herrick Way, Cheltenham, United Kingdom, GL51 6TQ
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 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Change person director company with change date.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-15Officers

Change person director company with change date.

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2023-07-26Accounts

Accounts with accounts type unaudited abridged.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type unaudited abridged.

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2021-04-23Accounts

Change account reference date company previous extended.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Change account reference date company previous shortened.

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2020-04-17Incorporation

Incorporation company.

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