UKBizDB.co.uk

BURLEY & ELSOM LTD

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

This company is commonly known as Burley & Elsom Ltd. The company was founded 9 years ago and was given the registration number 09134728. The firm's registered office is in LINCOLN. You can find them at Great Northern House, Great Northern Terrace, Lincoln, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BURLEY & ELSOM LTD
Company Number:09134728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Great Northern House, Great Northern Terrace, Lincoln, England, LN5 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Sydings, Waddington, Lincoln, England, LN5 9PX

Director17 July 2014Active
39 Canterbury Avenue, Washingborough, Lincoln, United Kingdom, LN4 1SJ

Director17 July 2014Active

People with Significant Control

Mr Simon Elsom
Notified on:21 July 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Great Northern House, Great Northern House, Lincoln, England, LN5 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Adam James Burley
Notified on:21 July 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Great Northern House, Great Northern Terrace, Lincoln, England, LN5 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Address

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

Download
2019-05-30Persons with significant control

Change to a person with significant control.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-05-23Capital

Capital cancellation shares.

Download
2019-05-23Capital

Capital return purchase own shares.

Download
2019-03-25Persons with significant control

Change to a person with significant control.

Download
2019-03-22Persons with significant control

Cessation of a person with significant control.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Persons with significant control

Change to a person with significant control.

Download
2019-01-25Capital

Capital cancellation shares.

Download
2019-01-25Capital

Capital return purchase own shares.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-25Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.