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BURLEXERCISE LTD

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

This company is commonly known as Burlexercise Ltd. The company was founded 10 years ago and was given the registration number 09043440. The firm's registered office is in UXBRIDGE. You can find them at 1a 1a Station Approach, Higher Denham, Uxbridge, South Bucks. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BURLEXERCISE LTD
Company Number:09043440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:1a 1a Station Approach, Higher Denham, Uxbridge, South Bucks, England, UB9 5EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, 1a Station Approach, Higher Denham, Uxbridge, England, UB9 5EL

Director08 February 2022Active
1a, 1a Station Approach, Higher Denham, Uxbridge, England, UB9 5EL

Director08 February 2022Active
1a, 1a Station Approach, Higher Denham, Uxbridge, England, UB9 5EL

Director14 March 2020Active
2, Denehurst Gardens, London, United Kingdom, NW4 3QT

Director16 May 2014Active
2, Denehurst Gardens, London, United Kingdom, NW4 3QT

Director16 May 2014Active

People with Significant Control

Ms Katie Ella Hardwicke
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:1a, 1a Station Approach, Uxbridge, England, UB9 5EL
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Sarah Louise Twist
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:1a, 1a Station Approach, Uxbridge, England, UB9 5EL
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-26Dissolution

Dissolution application strike off company.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Officers

Appoint person director company with name date.

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2022-02-08Officers

Termination director company with name termination date.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-03-29Officers

Termination director company with name termination date.

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2020-03-29Officers

Termination director company with name termination date.

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2020-03-27Officers

Appoint person director company with name date.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Change person director company with change date.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-07-30Capital

Capital allotment shares.

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