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BURLEY FOX LIMITED

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

This company is commonly known as Burley Fox Limited. The company was founded 10 years ago and was given the registration number 08644340. The firm's registered office is in CARDIFF. You can find them at 20 Cathedral Road, , Cardiff, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BURLEY FOX LIMITED
Company Number:08644340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:20 Cathedral Road, Cardiff, Wales, CF11 9LJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Station Road, Caerleon, Newport, Wales, NP18 1NH

Secretary01 April 2018Active
The Coach House, Station Road, Caerleon, Newport, Wales, NP18 1NH

Director09 August 2013Active
26 Cottrell Gardens, Bonvilston, Wales, CF5 6TR

Director09 August 2013Active

People with Significant Control

Mr Paul John Fox
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:United Kingdom
Country of residence:Wales
Address:26 Cottrell Gardens, Bonvilston, Wales, CF5 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul St John Burley
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:United Kingdom
Country of residence:Wales
Address:The Coach House, Station Road, Newport, Wales, NP18 1NH
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 (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
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Incorporation

Memorandum articles.

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2021-10-06Resolution

Resolution.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Change person director company with change date.

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2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Officers

Change person director company with change date.

Download
2021-01-04Officers

Change person secretary company with change date.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-13Persons with significant control

Change to a person with significant control.

Download
2018-07-13Officers

Change person director company with change date.

Download
2018-04-09Officers

Appoint person secretary company with name date.

Download
2018-01-18Accounts

Accounts with accounts type total exemption full.

Download
2017-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Accounts

Accounts with accounts type total exemption full.

Download

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