Burlington Brooks Limited

General information

Name:

Burlington Brooks Ltd

Office Address:

Metrohouse 57 Pepper Road LS10 2RU Leeds

Number: 11832761

Incorporation date: 2019-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is 2019-02-18. Started under 11832761, this company is registered as a Private Limited Company. You can reach the headquarters of this company during its opening times at the following location: Metrohouse 57 Pepper Road, LS10 2RU Leeds. This enterprise's registered with SIC code 68100 which stands for Buying and selling of own real estate. The company's most recent annual accounts cover the period up to 2022-02-28 and the most current confirmation statement was submitted on 2023-06-05.

According to the latest data, the company is guided by one director: Hugh M., who was selected to lead the company 2 years ago. Since May 2020 Rachel H., had been supervising the following company up to the moment of the resignation two years ago. Furthermore another director, specifically Marc F. gave up the position 4 years ago.

Hugh M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Hugh M.

Role: Director

Appointed: 10 December 2022

Latest update: 8 February 2024

People with significant control

Hugh M.
Notified on 10 December 2022
Nature of control:
over 3/4 of shares
Rachel H.
Notified on 8 March 2022
Ceased on 9 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-18
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Notification of a person with significant control 2022/12/10 (PSC01)
filed on: 15th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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