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BURLES GROUP PLC

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

This company is commonly known as Burles Group Plc. The company was founded 35 years ago and was given the registration number 02364403. The firm's registered office is in WEST END ABERCARN. You can find them at Imperial Building, Bridge Street, West End Abercarn, Gwent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BURLES GROUP PLC
Company Number:02364403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Imperial Building, Bridge Street, West End Abercarn, Gwent, NP11 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Wood Crescent, Rogerstone, Newport, Wales, NP10 0AL

Secretary24 April 2012Active
Gelligoediog Farm, Blackwood, NP2 0RH

Director01 June 2001Active
24, Wood Crescent, Rogerstone, Newport, NP10 0AL

Director31 July 1995Active
27 Crown Lane, Pontllanfraith, Blackwood, NP2 2GD

Secretary-Active
Gelligoediog Farm, Blackwood, NP2 0RH

Director-Active
41 Pedair Erw Road, Heath, Cardiff, CF14 4NU

Director01 April 2004Active
13 Cyncoed Place, Cyncoed, Cardiff, CF23 6SG

Director05 November 1993Active

People with Significant Control

Burles Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Imperial Building, Bridge Street, Newport, Wales, NP11 4SB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Accounts

Accounts with accounts type full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2022-01-14Mortgage

Mortgage satisfy charge full.

Download
2022-01-14Mortgage

Mortgage satisfy charge full.

Download
2022-01-14Mortgage

Mortgage satisfy charge full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type full.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-06-26Officers

Termination director company with name termination date.

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2020-06-04Accounts

Accounts with accounts type full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2018-01-17Mortgage

Mortgage satisfy charge full.

Download
2018-01-17Mortgage

Mortgage satisfy charge full.

Download
2018-01-17Mortgage

Mortgage satisfy charge full.

Download
2018-01-17Mortgage

Mortgage satisfy charge full.

Download
2018-01-17Mortgage

Mortgage satisfy charge full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type full.

Download

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