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BURLEN LIMITED

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

This company is commonly known as Burlen Limited. The company was founded 38 years ago and was given the registration number 02005550. The firm's registered office is in SALISBURY. You can find them at Spitfire House, Castle Road, Salisbury, Wiltshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BURLEN LIMITED
Company Number:02005550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Spitfire House, Castle Road, Salisbury, Wiltshire, SP1 3SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, Castle Road, Salisbury, SP1 3SA

Secretary03 January 2003Active
The Old Chapel, Stoford, Salisbury, United Kingdom, SP2 0PJ

Director01 June 2011Active
Spitfire House, Castle Road, Salisbury, SP1 3SA

Director01 June 2011Active
Humbys Farm, Grove Lane, Redlynch, Salisbury, United Kingdom, SP5 2NU

Director12 March 2012Active
White Close Farm, Salisbury Road, Donhead St. Mary, Shaftesbury, England, SP7 9LT

Director28 June 2002Active
47, Westman Road, Weeke, Winchester, England, SO22 6DU

Director01 June 2011Active
Fox Cottage, Hollywater Road, Hollywater, England, GU35 0AD

Director01 June 2011Active
Glebe Farm, Broadmayne, Dorchester, United Kingdom, DT2 8PW

Director-Active
Willowcroft, West Gomeldon, Salisbury, SP4 6JY

Secretary-Active
107 Wilton Road, Salisbury, SP2 7HU

Secretary07 March 2000Active
Humbys Farm, Grove Lane Redlynch, Salisbury, SP5 2NV

Director-Active
Penrose House 7 Cuxhaven Way, Andover, SP10 4LN

Director19 May 2004Active
Wind Song Abbotswell Road, Frogham, Fordingbridge, SP6 2HT

Director-Active
Willowcroft, West Gomeldon, Salisbury, SP4 6JY

Director-Active
Drybrook Cottage, Godshill, Fordingbridge, SP6

Director-Active

People with Significant Control

Burlen Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Spitfire House, Castle Road, Salisbury, United Kingdom, SP1 3SA
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
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-07-25Officers

Change person director company with change date.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-31Officers

Change person director company with change date.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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2017-01-30Officers

Change person director company with change date.

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2017-01-30Officers

Change person director company with change date.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person director company with change date.

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2016-06-17Officers

Change person director company with change date.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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