THOMAS BURNLEY & SONS,LIMITED

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

This company is commonly known as Thomas Burnley & Sons,limited. The company was founded 132 years ago and was given the registration number 00038376. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	THOMAS BURNLEY & SONS,LIMITED
Company Number	:	00038376
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 1893
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cornerstone 107, West Regent Street, Glasgow, G2 2BA	Corporate Secretary	16 August 2006	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	27 September 2019	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	31 December 2022	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	31 December 2022	Active
54 Crown Street, Harrow On The Hill, HA2 0HR	Secretary	31 August 2001	Active
10 Hanger Hill, Weybridge, KT13 9XR	Secretary	01 July 2005	Active
24 Buttershaw Lane, Hightown, Liversedge, WF15 8HD	Secretary	-	Active
25 Wingfield Close, The Common, Pontypridd, CF37 4AB	Secretary	16 June 2001	Active
45 Reginald Road, Northwood, HA6 1EF	Secretary	28 April 2003	Active
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, SO21 3JW	Secretary	31 March 1999	Active
7 Old Hall Street, Macclesfield, SK10 2DT	Secretary	01 November 1995	Active
4 Elderfield Drive, Bredbury, Stockport, SK6 2QA	Secretary	30 October 1998	Active
54 Crown Street, Harrow On The Hill, HA2 0HR	Director	31 August 2001	Active
The Shires, 20 Woodbank, Loosley Row, HP27 0TS	Director	30 July 2004	Active
10 Trevor Road, Flixton, Manchester, M41 5QH	Director	01 November 1995	Active
5 The Meadows, Saintfield, Ballynahinch, BT24 7DN	Director	16 March 1992	Active
Craigower 8 Whitewell Road, Accrington, BB5 6DA	Director	18 June 2001	Active
Craigower 8 Whitewell Road, Accrington, BB5 6DA	Director	01 July 1996	Active
Harpford Mill, Langford Budville, Wellington, TA21 0EF	Director	-	Active
14 Lancaster Grove, London, NW3 4PB	Director	24 August 1998	Active
24 Buttershaw Lane, Hightown, Liversedge, WF15 8HD	Director	-	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	27 September 2019	Active
50 Marville Road, Fulham, London, SW6 7BD	Director	01 May 1998	Active
Oak House Garth Heights, Wilmslow Park, Wilmslow, SK9 2BA	Director	17 December 1991	Active
3 Browfoot Gate, Cote Hill, Halifax, HX2 7LS	Director	-	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	27 September 2019	Active
38 Boyn Hill Avenue, Maidenhead, SL6 4HA	Director	31 March 2003	Active
4 Glendale, Cottingley, Bingley, BD16 1QY	Director	01 July 1991	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	08 January 2015	Active
1 The Square, Stockley Park, Uxbridge, UB11 1TD	Director	13 September 2010	Active
1 The Square, Stockley Park, Uxbridge, UB11 1TD	Director	13 September 2010	Active
The Knoll Moor Lane, Burley In Wharfedale, Ilkley, LS29 7AF	Director	-	Active
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, SO21 3JW	Director	31 March 1999	Active
4 Elderfield Drive, Bredbury, Stockport, SK6 2QA	Director	01 November 1995	Active
Cornerstone 107, West Regent Street, Glasgow, G2 2BA	Corporate Director	11 September 2006	Active

People with Significant Control

I.P. Clarke & Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 14 Aldermanbury Square, London, England, EC2V 7HS
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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