Burley Holdings Limited

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General information

Name:

Burley Holdings Ltd

Office Address:

35 The Grove LS29 9NJ Ilkley

Number: 05799212

Incorporation date: 2006-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burley Holdings Limited is located at Ilkley at 35 The Grove. Anyone can search for the company by its zip code - LS29 9NJ. Burley Holdings's incorporation dates back to year 2006. The firm is registered under the number 05799212 and its current status is active. The firm now known as Burley Holdings Limited was known under the name Full Speed up till 2006/05/24 then the name got changed. This business's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Thu, 31st Mar 2022 is the last time when the company accounts were filed.

Regarding to this particular firm, most of director's assignments have so far been carried out by Paul T. and Michael S.. As for these two individuals, Michael S. has carried on with the firm for the longest time, having been a part of the Management Board for 18 years. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Jennifer S. as a secretary since 2010.

  • Previous company's names
  • Burley Holdings Limited 2006-05-24
  • Full Speed Limited 2006-04-27

Financial data based on annual reports

Company staff

Paul T.

Role: Director

Appointed: 10 February 2010

Latest update: 11 February 2024

Jennifer S.

Role: Secretary

Appointed: 10 February 2010

Latest update: 11 February 2024

James B.

Role: Secretary

Appointed: 10 February 2010

Latest update: 11 February 2024

Michael S.

Role: Director

Appointed: 10 May 2006

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Burley Developments Group Limited owns over 3/4 of company shares. This business can be reached in Ilkley at Wells Promenade, LS29 9LF, West Yorkshire.

Burley Developments Group Limited
Address: 6 Wells Promenade, Ilkley, West Yorkshire, LS29 9LF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 June 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

6 Wells Promenade

Post code:

LS29 9LF

City / Town:

Ilkley

HQ address,
2015

Address:

6 Wells Promenade

Post code:

LS29 9LF

City / Town:

Ilkley

HQ address,
2016

Address:

6 Wells Promenade

Post code:

LS29 9LF

City / Town:

Ilkley

Accountant/Auditor,
2014 - 2016

Name:

Baker Fox Limited

Address:

Owl Cotes Barn Low Lane Cowling

Post code:

BD22 0LE

City / Town:

Keighley

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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