BURLEIGH LIMITED
NICOLET HOUSE BUDBROOKE ROAD, BUDBROOKE INDUSTRIAL ESTATE, WARWICK CV34 5XH- Active
- Private Limited Company
- Company No. 11104522
- Last Updated: 01 Mar 2024
Company Profile
BURLEIGH LIMITED was incorporated on Monday, December 11, 2017 as a Private Limited Company with registered address in WARWICK. BURLEIGH LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 10 days.
| Name | BURLEIGH LIMITED |
|---|---|
| Company number | 11104522 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NICOLET HOUSE BUDBROOKE ROAD BUDBROOKE INDUSTRIAL ESTATE WARWICK CV34 5XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kathleen Davies Nationality: British |
Dates: Thursday, April 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dennis Elwyn Davies Nationality: British |
Dates: Monday, December 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURLEIGH LIMITED | 11 Dec 2017 |