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BURBAGE PROPERTIES LIMITED

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BURBAGE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04875149

Incorporation date

22/08/2003

Size

Micro Entity

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

Registered address

112/114 Whitegate Drive, Blackpool, Lancs FY3 9XHCopy
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Latest events (Record since 22/08/2003)
dot icon03/09/2025
Change of details for Mr Michael Grewcock as a person with significant control on 2025-08-05
View PDF (2 pages)
dot icon02/09/2025
Director's details changed for Mr Michael Grewcock on 2025-08-05
View PDF (2 pages)
dot icon02/09/2025
Change of details for Mr Michael Grewcock as a person with significant control on 2025-08-05
View PDF (2 pages)
dot icon02/09/2025
Director's details changed for Mr Michael Grewcock on 2025-08-05
View PDF (2 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-22 with updates
View PDF (4 pages)
dot icon07/07/2025
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-22 with updates
View PDF (4 pages)
dot icon02/04/2024
Micro company accounts made up to 2023-10-31
View PDF (6 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-22 with updates
View PDF (4 pages)
dot icon26/04/2023
Micro company accounts made up to 2022-10-31
View PDF (6 pages)
dot icon26/08/2022
Confirmation statement made on 2022-08-22 with updates
View PDF (4 pages)
dot icon25/05/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon10/02/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon11/02/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon05/09/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon15/05/2019
Micro company accounts made up to 2018-10-31
View PDF (3 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (4 pages)
dot icon29/08/2018
Change of details for Mr Michael Grewcock as a person with significant control on 2018-01-16
View PDF (2 pages)
dot icon29/08/2018
Cessation of Exors of Sheila Grewcock as a person with significant control on 2018-01-16
View PDF (1 pages)
dot icon08/03/2018
Micro company accounts made up to 2017-10-31
View PDF (3 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-22 with updates
View PDF (4 pages)
dot icon30/08/2017
Change of details for Exors of Mrs Sheila Grewcock as a person with significant control on 2017-08-23
View PDF (2 pages)
dot icon24/08/2017
Change of details for Mrs Sheila Chick as a person with significant control on 2017-05-12
View PDF (2 pages)
dot icon23/08/2017
Termination of appointment of Sheila Chick as a director on 2017-05-12
View PDF (1 pages)
dot icon23/08/2017
Termination of appointment of Sheila Chick as a secretary on 2017-05-12
View PDF (1 pages)
dot icon10/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (6 pages)
dot icon13/01/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon27/08/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon03/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (5 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon23/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon28/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon31/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (5 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon27/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2010
Director's details changed for Sheila Chick on 2010-08-22
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon04/09/2009
Return made up to 22/08/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon10/09/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon09/09/2008
Location of debenture register
View PDF (1 pages)
dot icon20/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon29/01/2008
Registered office changed on 29/01/08 from: 200 queens promenade blackpool lancashire FY2 9JS
View PDF (1 pages)
dot icon22/01/2008
Return made up to 22/08/07; full list of members
View PDF (2 pages)
dot icon20/01/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon05/09/2006
Return made up to 22/08/06; full list of members
View PDF (2 pages)
dot icon28/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon06/09/2005
Return made up to 22/08/05; full list of members
View PDF (2 pages)
dot icon06/09/2005
Location of debenture register
View PDF (1 pages)
dot icon06/09/2005
Location of register of members
View PDF (1 pages)
dot icon31/03/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon31/03/2005
Accounting reference date extended from 31/08/04 to 31/10/04
View PDF (1 pages)
dot icon01/10/2004
Return made up to 22/08/04; full list of members
View PDF (5 pages)
dot icon22/08/2003
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
116.92K
-
0.00
-
-
2022
9
101.61K
-
0.00
-
-
2023
8
108.71K
-
0.00
-
-
2023
8
108.71K
-
0.00
-
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

108.71K £Ascended6.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chick, Sheila
Secretary
22/08/2003 - 12/05/2017
-
Chick, Sheila
Director
22/08/2003 - 12/05/2017
-
Grewcock, Michael
Director
22/08/2003 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURBAGE PROPERTIES LIMITED

BURBAGE PROPERTIES LIMITED is an(a) Active company incorporated on 22/08/2003 with the registered office located at 112/114 Whitegate Drive, Blackpool, Lancs FY3 9XH. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BURBAGE PROPERTIES LIMITED?

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BURBAGE PROPERTIES LIMITED is currently Active. It was registered on 22/08/2003 .

Where is BURBAGE PROPERTIES LIMITED located?

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BURBAGE PROPERTIES LIMITED is registered at 112/114 Whitegate Drive, Blackpool, Lancs FY3 9XH.

What does BURBAGE PROPERTIES LIMITED do?

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BURBAGE PROPERTIES LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does BURBAGE PROPERTIES LIMITED have?

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BURBAGE PROPERTIES LIMITED had 8 employees in 2023.

What is the latest filing for BURBAGE PROPERTIES LIMITED?

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The latest filing was on 03/09/2025: Change of details for Mr Michael Grewcock as a person with significant control on 2025-08-05.