General information

Name:

Burly & Birch Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 05371184

Incorporation date: 2005-02-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Englefield Green under the ID 05371184. This company was started in 2005. The main office of this firm is situated at Bank House 81 St Judes Road. The area code for this address is TW20 0DF. This firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to Saturday 29th February 2020 and the latest annual confirmation statement was released on Sunday 7th March 2021.

As the data suggests, the following business was built in February 2005 and has so far been run by four directors, out of whom two (Pieter D. and David L.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Exceed Cosec Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 February 2005

Address: St Judes Road, Englefield Green, Surrey, TW20 0DF

Latest update: 11 January 2022

Pieter D.

Role: Director

Appointed: 21 February 2005

Latest update: 11 January 2022

David L.

Role: Director

Appointed: 21 February 2005

Latest update: 11 January 2022

People with significant control

Executives who control this firm include: Pieter D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pieter D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 21 March 2022
Confirmation statement last made up date 07 March 2021
Annual Accounts 18th November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 18th November 2015
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020

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 2020-02-29 (AA)
filed on: 27th, February 2021
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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