BURLAM HOUSE LIMITED

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BURLAM HOUSE LIMITED

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Key Data

Status

Liquidation

Company No.

09565744

Incorporation date

28/04/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Stamford House, Northenden Road, Sale, Cheshire M33 2DHCopy
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Latest events (Record since 28/04/2015)
dot icon15/01/2026
Progress report in a winding up by the court
dot icon09/01/2025
Progress report in a winding up by the court
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/11/2023
Appointment of a liquidator
dot icon15/11/2023
Registered office address changed from Apple Mews 113 Burlam Road Middlesbrough TS5 5AR England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2023-11-15
dot icon27/10/2023
Order of court to wind up
dot icon19/10/2023
Registered office address changed from Brentmead House Britannia Road London N12 9RU England to Apple Mews 113 Burlam Road Middlesbrough TS5 5AR on 2023-10-19
dot icon13/09/2023
Registered office address changed from 113 Burlam Road Middlesbrough TS5 5AR England to Brentmead House Britannia Road London N12 9RU on 2023-09-13
dot icon13/09/2023
Change of details for Mr Stuart Anthony Gibbons as a person with significant control on 2023-08-01
dot icon05/09/2023
First Gazette notice for compulsory strike-off
dot icon01/09/2023
Compulsory strike-off action has been suspended
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon30/06/2022
Micro company accounts made up to 2021-06-30
dot icon29/11/2021
Registered office address changed from C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR England to 113 Burlam Road Middlesbrough TS5 5AR on 2021-11-29
dot icon15/09/2021
Cessation of Janet Theresa Gibbons as a person with significant control on 2021-08-01
dot icon15/09/2021
Notification of Stuart Anthony Gibbons as a person with significant control on 2021-08-01
dot icon15/09/2021
Confirmation statement made on 2021-09-15 with updates
dot icon02/09/2021
Satisfaction of charge 095657440001 in full
dot icon02/09/2021
Satisfaction of charge 095657440002 in full
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
dot icon04/06/2021
-
dot icon04/06/2021
Rectified The TM01 was removed from the public register on 12/12/2023 as it was invalid or ineffective.
dot icon27/05/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon20/04/2021
Appointment of Mr Stuart Gibbons as a director on 2021-04-15
dot icon16/11/2020
Termination of appointment of Janet Theresa Gibbons as a director on 2020-11-16
dot icon16/11/2020
Notice of removal of a director
dot icon10/11/2020
Appointment of Ms Janet Theresa Gibbons as a director on 2020-11-06
dot icon06/11/2020
Notification of Janet Theresa Gibbons as a person with significant control on 2020-11-06
dot icon06/11/2020
Cessation of Naveed Ahmad as a person with significant control on 2020-11-06
dot icon06/11/2020
Termination of appointment of Naveed Ahmad as a director on 2020-11-06
dot icon06/11/2020
Information not on the register not on the register
dot icon02/09/2020
Notification of Naveed Ahmad as a person with significant control on 2020-09-02
dot icon02/09/2020
Cessation of Janet Theresa Gibbons as a person with significant control on 2020-09-02
dot icon18/05/2020
Confirmation statement made on 2020-04-28 with updates
dot icon18/05/2020
Notification of Janet Theresa Gibbons as a person with significant control on 2020-03-20
dot icon18/05/2020
Cessation of Exclusive Care Group Ltd as a person with significant control on 2020-03-20
dot icon18/05/2020
Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU United Kingdom to C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR on 2020-05-18
dot icon23/03/2020
Termination of appointment of Jennifer Pamela Houghton as a director on 2020-03-20
dot icon23/03/2020
Termination of appointment of Jill Yvette Houghton as a director on 2020-03-20
dot icon23/03/2020
Appointment of Mr Naveed Ahmad as a director on 2020-03-20
dot icon20/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon30/04/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon30/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon03/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon21/03/2018
Micro company accounts made up to 2017-06-30
dot icon30/08/2017
Appointment of Ms Jill Yvette Houghton as a director on 2017-08-17
dot icon09/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon27/02/2017
Registration of charge 095657440002, created on 2017-02-23
dot icon26/09/2016
Registration of charge 095657440001, created on 2016-09-21
dot icon26/08/2016
Current accounting period extended from 2017-04-30 to 2017-06-30
dot icon13/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon13/05/2016
Registered office address changed from 19 Park Road Lytham St. Annes Lancashire FY8 1PW United Kingdom to Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU on 2016-05-13
dot icon13/05/2016
Accounts for a dormant company made up to 2016-04-30
dot icon28/04/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

42
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2021
dot iconNext confirmation date
14/09/2023
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
dot iconNext due on
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
42
506.95K
-
0.00
-
-
2021
42
506.95K
-
0.00
-
-

Employees

2021

Employees

42 Ascended- *

Net Assets(GBP)

506.95K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houghton, Jennifer Pamela
Director
28/04/2015 - 20/03/2020
72
Ahmad, Naveed
Director
20/03/2020 - 06/11/2020
56
Ahmad, Naveed
Director
16/11/2020 - 01/12/2020
56
Gibbons, Stuart Antony
Director
15/04/2021 - Present
13

Persons with Significant Control

4
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 BURLAM HOUSE LIMITED

BURLAM HOUSE LIMITED is an(a) Liquidation company incorporated on 28/04/2015 with the registered office located at Stamford House, Northenden Road, Sale, Cheshire M33 2DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLAM HOUSE LIMITED?

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BURLAM HOUSE LIMITED is currently Liquidation. It was registered on 28/04/2015 .

Where is BURLAM HOUSE LIMITED located?

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BURLAM HOUSE LIMITED is registered at Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

What does BURLAM HOUSE LIMITED do?

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BURLAM HOUSE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does BURLAM HOUSE LIMITED have?

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BURLAM HOUSE LIMITED had 42 employees in 2021.

What is the latest filing for BURLAM HOUSE LIMITED?

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The latest filing was on 15/01/2026: Progress report in a winding up by the court.