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BURLINGTON BROOKS LIMITED

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

This company is commonly known as Burlington Brooks Limited. The company was founded 5 years ago and was given the registration number 11832761. The firm's registered office is in LEEDS. You can find them at Metrohouse, 57 Pepper Road, Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURLINGTON BROOKS LIMITED
Company Number:11832761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Metrohouse, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corespace, 62 Viewfield Road, Ayr, Scotland, KA8 8HH

Director10 December 2022Active
Metrohouse, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director18 February 2019Active
Metrohouse, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU

Director12 May 2020Active

People with Significant Control

Mr Hugh Edward Mulgrew
Notified on:10 December 2022
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Metrohouse, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Rachel Victoria Hamilton
Notified on:08 March 2022
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Metrohouse, 57 Pepper Road, Leeds, United Kingdom, LS10 2RU
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
2024-02-15Persons with significant control

Notification of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-12-15Officers

Appoint person director company with name date.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Termination director company with name termination date.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-08Accounts

Accounts with accounts type dormant.

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2021-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-25Gazette

Gazette filings brought up to date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-24Gazette

Gazette notice compulsory.

Download
2021-04-29Gazette

Gazette filings brought up to date.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Officers

Appoint person director company with name date.

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2020-05-12Officers

Termination director company with name termination date.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-18Incorporation

Incorporation company.

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