General information

Name:

Burlington Gb Group Limited

Office Address:

C/o Hayman Ltd Eastways Park CM8 3YE Witham

Number: 06310070

Incorporation date: 2007-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Burlington Gb Group was established on 2007/07/11 as a Private Limited Company. The company's head office may be gotten hold of in Witham on C/o Hayman Ltd, Eastways Park. Assuming you want to get in touch with this firm by mail, its area code is CM8 3YE. The official reg. no. for Burlington Gb Group Ltd is 06310070. The firm has operated under three different names. The company's very first registered name, Bideawhile 551, was switched on 2007/07/26 to The Burlington Drinks Company. The current name is in use since 2015, is Burlington Gb Group Ltd. The company's declared SIC number is 32990 which means Other manufacturing n.e.c.. 2022-03-31 is the last time when account status updates were reported.

Miranda H. and Simon S. are the company's directors and have been expanding the company since 2015.

The companies that control this firm are as follows: Hg&Co Ltd owns over 3/4 of company shares. This business can be reached in Witham at Eastways, CM8 3YE, Essex and was registered as a PSC under the registration number 01784071.

  • Previous company's names
  • Burlington Gb Group Ltd 2015-09-11
  • The Burlington Drinks Company Limited 2007-07-26
  • Bideawhile 551 Limited 2007-07-11

Financial data based on annual reports

Company staff

Miranda H.

Role: Director

Appointed: 06 October 2015

Latest update: 9 April 2024

Simon S.

Role: Director

Appointed: 06 October 2015

Latest update: 9 April 2024

People with significant control

Hg&Co Ltd
Address: 70 Eastways Eastways, Witham, Essex, CM8 3YE, England
Legal authority Limited
Legal form Company
Country registered England
Place registered Uk
Registration number 01784071
Notified on 6 April 2016
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 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 11 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
16
Company Age

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