BURLANES SITE SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

09311046

Incorporation date

14/11/2014

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2014)

26/03/2025

Order of court to wind up

View PDF (2 pages)

19/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

08/02/2024

Cessation of Danny Wood as a person with significant control on 2024-02-01

View PDF (1 pages)

08/02/2024

Change of details for Mrs Remi Wood as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Danny Wood as a director on 2024-02-01

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (4 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

09/06/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

27/08/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/06/2021

Termination of appointment of Andrew Horsnell as a director on 2021-04-30

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (5 pages)

21/12/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (5 pages)

04/12/2020

Termination of appointment of Lindsey Ann Durrant as a director on 2020-09-28

View PDF (1 pages)

24/07/2020

Appointment of Lindsey Ann Durrant as a director on 2019-04-08

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Danny Wood on 2020-07-01

View PDF (2 pages)

06/07/2020

Director's details changed for Mrs Remi Wood on 2020-07-01

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Andrew Horsnell on 2020-07-01

View PDF (2 pages)

06/07/2020

Termination of appointment of Lindsey Ann Durrant as a director on 2019-04-08

View PDF (1 pages)

06/07/2020

Cessation of Lindsey Ann Durrant as a person with significant control on 2019-04-08

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

16/12/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

13/05/2019

Registered office address changed from 3 - 5 London Road Rainham Gillingham ME8 7RG England to 1 Christchurch House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 2019-05-13

View PDF (1 pages)

16/01/2019

Registered office address changed from 22 New Road Chatham Kent ME4 4QR England to 3 - 5 London Road Rainham Gillingham ME8 7RG on 2019-01-16

View PDF (1 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

31/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

11/12/2018

Notification of Lindsey Ann Durrant as a person with significant control on 2016-11-14

View PDF (2 pages)

11/12/2018

Notification of Remi Wood as a person with significant control on 2016-11-14

View PDF (2 pages)

11/12/2018

Notification of Danny Wood as a person with significant control on 2016-11-14

View PDF (2 pages)

11/12/2018

Withdrawal of a person with significant control statement on 2018-12-11

View PDF (2 pages)

07/12/2018

Director's details changed for Mrs Remi Wood on 2018-03-05

View PDF (2 pages)

07/12/2018

Director's details changed for Mr Danny Wood on 2018-03-05

View PDF (2 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

29/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

24/07/2017

Registered office address changed from 41a Dartford Road Sevenoaks Kent TN13 3TE England to 22 New Road Chatham Kent ME4 4QR on 2017-07-24

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

23/12/2016

Director's details changed for Mr Andrew Horsnell on 2016-02-08

View PDF (2 pages)

02/09/2016

Registered office address changed from 64 Gardner Avenue Corringham Essex SS17 7SA to 41a Dartford Road Sevenoaks Kent TN13 3TE on 2016-09-02

View PDF (1 pages)

12/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

18/07/2016

Previous accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (7 pages)

11/09/2015

Director's details changed for Mrs Joyce Oluremilekun Wood on 2015-07-30

View PDF (2 pages)

07/09/2015

Director's details changed for Mrs Joyce Oluremilekun Fasanya on 2015-07-30

View PDF (2 pages)

14/11/2014

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-85.98 % *

* during past year

Cash in Bank

£7,225.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

08/02/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

30/03/2024

Next due on

30/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.89K
-
0.00
50.14K
-

2022
1
59.23K
-
0.00
51.53K
-

2023
1
136.84K
-
0.00
7.23K
-

2023
1
136.84K
-
0.00
7.23K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

136.84K £131.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.23K £-85.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Danny	Director	14/11/2014 - 01/02/2024	12
Wood, Remi	Director	14/11/2014 - Present	4

Persons with Significant Control

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

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28/07/2010

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Description

About BURLANES SITE SERVICES LIMITED

BURLANES SITE SERVICES LIMITED is an(a) Liquidation company incorporated on 14/11/2014 with the registered office located at 1 Christchurch House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4FX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLANES SITE SERVICES LIMITED?

BURLANES SITE SERVICES LIMITED is currently Liquidation. It was registered on 14/11/2014 .

Where is BURLANES SITE SERVICES LIMITED located?

BURLANES SITE SERVICES LIMITED is registered at 1 Christchurch House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4FX.

What does BURLANES SITE SERVICES LIMITED do?

BURLANES SITE SERVICES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BURLANES SITE SERVICES LIMITED have?

BURLANES SITE SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for BURLANES SITE SERVICES LIMITED?

The latest filing was on 26/03/2025: Order of court to wind up.