Warning: file_put_contents(c/58556826a09f9002afdadf4d9ec4a707.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Burlington Adel Ltd, YO15 3QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BURLINGTON ADEL LTD

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

This company is commonly known as Burlington Adel Ltd. The company was founded 3 years ago and was given the registration number 12938072. The firm's registered office is in BRIDLINGTON. You can find them at Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURLINGTON ADEL LTD
Company Number:12938072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY

Director18 April 2023Active
Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, United Kingdom, YO15 3QY

Director08 October 2020Active

People with Significant Control

Mr Richard Michael Hoggart
Notified on:31 May 2023
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Lancaster House, Lancaster Road, Bridlington, United Kingdom, YO15 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
North Bay Group Ltd
Notified on:01 July 2021
Status:Active
Country of residence:United Kingdom
Address:Lancaster House, Lancaster Road, Bridlington, United Kingdom, YO15 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Michael Hoggart
Notified on:08 October 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Lancaster House, Lancaster Road, Bridlington, United Kingdom, YO15 3QY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Capital

Capital allotment shares.

Download
2023-07-04Persons with significant control

Cessation of a person with significant control.

Download
2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-04-18Officers

Appoint person director company with name date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Change of name

Certificate change of name company.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Persons with significant control

Notification of a person with significant control.

Download
2022-11-22Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Change account reference date company previous shortened.

Download
2020-10-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.