Burleigh Developments Limited

General information

Name:

Burleigh Developments Ltd

Office Address:

37 Old Oak Lane NW10 6EJ London

Number: 03633225

Incorporation date: 1998-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 37 Old Oak Lane, London NW10 6EJ Burleigh Developments Limited is classified as a Private Limited Company with 03633225 Companies House Reg No. It's been launched twenty six years ago. This firm's principal business activity number is 68100, that means Buying and selling of own real estate. 2022-09-30 is the last time the accounts were filed.

For this company, the full extent of director's assignments have so far been met by Walter G. who was assigned this position on 2021/09/24. Since 2015/08/31 Henry M., had performed assigned duties for this specific company up until the resignation in October 2021. Additionally a different director, including Walter G. resigned nine years ago. In order to provide support to the directors, this particular company has been utilizing the skills of William R. as a secretary since August 2003.

Walter G. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Walter G.

Role: Director

Appointed: 24 September 2021

Latest update: 4 February 2024

William R.

Role: Secretary

Appointed: 29 August 2003

Latest update: 4 February 2024

People with significant control

Walter G.
Notified on 24 September 2021
Nature of control:
substantial control or influence
Henry M.
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 20 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 23 June 2015
Annual Accounts 21 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 21 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 May 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Suite 404, Albany House 324 - 326 Regent Street

Post code:

W1B 3HH

City / Town:

London

HQ address,
2013

Address:

Suite 404, Albany House 324 - 326 Regent Street

Post code:

W1B 3HH

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
Company Age

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