Joseph W. Burley & Partners (UK) Ltd

General information

Name:

Joseph W. Burley & Partners (UK) Limited

Office Address:

Euro Card Centre Herald Park Herald Drive CW1 6EG Crewe

Number: 03668469

Incorporation date: 1998-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Joseph W. Burley & Partners (UK) Ltd 's been in the UK for twenty two years. Registered under the number 03668469 in 1998, the company is registered at Euro Card Centre Herald Park, Crewe CW1 6EG. This business's principal business activity number is 65120 and has the NACE code: Non-life insurance. The company's latest annual accounts cover the period up to Wed, 31st Oct 2018 and the latest confirmation statement was filed on Mon, 11th Nov 2019.

The details regarding this specific company's MDs shows the existence of three directors: William H., Michelle B. and Matthew M. who became the part of the company on 2019/10/31, 2009/08/01 and 1998/11/11. Additionally, the director's assignments are constantly aided with by a secretary - Darren D., who was chosen by the following limited company one year ago.

The companies that control this firm are as follows: Joseph Burley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Herald Park, Herald Drive, CW1 6EG.

Financial data based on annual reports

Company staff

Darren D.

Role: Secretary

Appointed: 13 November 2019

Latest update: 14 February 2020

William H.

Role: Director

Appointed: 31 October 2019

Latest update: 14 February 2020

Michelle B.

Role: Director

Appointed: 01 August 2009

Resigned: 31 October 2019

Latest update: 14 February 2020

Matthew M.

Role: Director

Appointed: 11 November 1998

Resigned: 31 October 2019

Latest update: 14 February 2020

People with significant control

Joseph Burley Holdings Limited
Address: Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew M.
Notified on 11 November 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of shares
Steven B.
Notified on 11 November 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 25 November 2020
Confirmation statement last made up date 11 November 2019
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-11-01
Date Approval Accounts 26 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 22 February 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
End Date For Period Covered By Report 2014-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 19th, November 2019
resolution
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
21
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