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JAMES BURLEIGH LIMITED

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

This company is commonly known as James Burleigh Limited. The company was founded 21 years ago and was given the registration number 04490196. The firm's registered office is in LONDON. You can find them at 4 Steele Road, , London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:JAMES BURLEIGH LIMITED
Company Number:04490196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:4 Steele Road, London, NW10 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Parkfield Road, London, NW10 2BG

Secretary26 July 2002Active
4, Steele Road, London, England, NW10 7AR

Director01 May 2015Active
4 Steel Road, London, England, NW10 7AR

Director20 July 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary19 July 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director19 July 2002Active

People with Significant Control

Mrs Charlotte Elizabeth Burleigh
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:4 Steele Road, London, United Kingdom, NW10 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Elizabeth Burleigh
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:4, Steele Road, London, NW10 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Burleigh
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:4 Steel Road, London, England, NW10 7AR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Officers

Change person director company with change date.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Officers

Appoint person director company with name date.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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