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Burlington (hessle) Limited, YO15 3QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BURLINGTON (HESSLE) LIMITED

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

This company is commonly known as Burlington (hessle) Limited. The company was founded 7 years ago and was given the registration number 10674329. The firm's registered office is in BRIDLINGTON. You can find them at Lancaster House Lancaster Road, Carnaby, Bridlington, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BURLINGTON (HESSLE) LIMITED
Company Number:10674329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Lancaster House Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary04 November 2022Active
13, Hanover Square, London, England, W1S 1HN

Director05 October 2022Active
13, Hanover Square, London, England, W1S 1HN

Director05 October 2022Active
13, Hanover Square, London, England, W1S 1HN

Director05 October 2022Active
13, Hanover Square, London, England, W1S 1HN

Director05 October 2022Active
13, Hanover Square, London, England, W1S 1HN

Director23 October 2019Active
9, Martongate, Bridlington, England, YO16 6YS

Director16 March 2017Active
22, Molescroft Road, Beverley, England, HU17 7ED

Director16 March 2017Active

People with Significant Control

Aedifica Uk Limited
Notified on:05 October 2022
Status:Active
Country of residence:England
Address:13, Hanover Square, London, England, W1S 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Michael Hoggart
Notified on:16 March 2017
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:13, Hanover Square, London, England, W1S 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Foster Lovel
Notified on:16 March 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:22, Molescroft Road, Beverley, England, HU17 7ED
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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