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BURLING COMMUNICATIONS LIMITED

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

This company is commonly known as Burling Communications Limited. The company was founded 26 years ago and was given the registration number 03534208. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BURLING COMMUNICATIONS LIMITED
Company Number:03534208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Corporate Secretary01 April 2014Active
6, Berry Close, Stretham, Ely, England, CB6 3JP

Director06 April 2010Active
6 Berry Close, Stretham, Ely, CB6 3JP

Director24 March 1998Active
Thistledown Low Green, Little Whelnetham, Bury St Edmunds, IP30 0DR

Secretary10 October 2002Active
6 Berry Close, Stretham, Ely, CB6 3JP

Secretary24 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 March 1998Active

People with Significant Control

Mrs Julia Anne Burling
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:6 Berry Close, Stretham, Ely, England, CB6 3JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Stephen Burling
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:6 Berry Close, Stretham, Ely, England, CB6 3JP
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 (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
2024-04-18Confirmation statement

Second filing of confirmation statement with made up date.

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2024-04-15Officers

Termination director company with name termination date.

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2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-04-15Persons with significant control

Change to a person with significant control.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-17Officers

Change person director company with change date.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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