UKBizDB.co.uk

BURLINGTON FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Burlington Financial Solutions Ltd. The company was founded 16 years ago and was given the registration number 06351208. The firm's registered office is in STAFFORDSHIRE. You can find them at 102-105 Lichfield Street, Tamworth, Staffordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BURLINGTON FINANCIAL SOLUTIONS LTD
Company Number:06351208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:102-105 Lichfield Street, Tamworth, Staffordshire, B79 7QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
285 Wilnecote Lane, Belgrave, Tamworth, B77 2LF

Secretary23 August 2007Active
102-105 Lichfield Street, Tamworth, Staffordshire, B79 7QB

Director23 August 2007Active
102-105 Lichfield Street, Tamworth, Staffordshire, B79 7QB

Director01 February 2023Active
102-105 Lichfield Street, Tamworth, Staffordshire, B79 7QB

Director27 August 2020Active
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary23 August 2007Active
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND

Corporate Director23 August 2007Active

People with Significant Control

Mr Christopher Alan Fulton - Danks
Notified on:31 March 2023
Status:Active
Date of birth:April 1990
Nationality:British
Address:102-105 Lichfield Street, Staffordshire, B79 7QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Danks
Notified on:23 August 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:102-105 Lichfield Street, Staffordshire, B79 7QB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Persons with significant control

Notification of a person with significant control.

Download
2023-03-31Officers

Change person director company with change date.

Download
2023-03-31Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2022-08-15Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Officers

Appoint person director company with name date.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type micro entity.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-15Accounts

Change account reference date company previous extended.

Download
2018-01-15Accounts

Accounts with accounts type dormant.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type dormant.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

Download
2016-04-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.