BURLEIGH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08553816

Incorporation date

03/06/2013

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2013)

17/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

10/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

14/09/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

10/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

15/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

23/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-06-03 with no updates

View PDF (3 pages)

22/08/2017

Notification of Toby James Foster as a person with significant control on 2016-04-06

View PDF (2 pages)

22/08/2017

Notification of Stephen Howard Patrick May as a person with significant control on 2016-04-06

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22/08/2017

First Gazette notice for compulsory strike-off

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30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

06/12/2016

Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Passmore Weeks & Richardson 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU on 2016-12-06

View PDF (1 pages)

05/12/2016

Termination of appointment of Puxon Murray Llp as a secretary on 2016-12-02

View PDF (1 pages)

12/10/2016

Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 2016-10-12

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

23/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/09/2015

Secretary's details changed for Puxon Murray Llp on 2015-06-29

View PDF (1 pages)

30/06/2015

Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 2015-06-30

View PDF (1 pages)

24/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

03/03/2015

Termination of appointment of Colin Malcolm Grint as a director on 2015-02-27

View PDF (1 pages)

03/03/2015

Termination of appointment of Richard John Millard Collier as a director on 2015-02-27

View PDF (1 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

17/12/2014

Termination of appointment of David Franklin Banks as a director on 2014-12-16

View PDF (1 pages)

13/10/2014

Resolutions

View PDF (1 pages)

29/09/2014

Statement of capital following an allotment of shares on 2014-09-23

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

05/03/2014

Appointment of Mr Richard John Millard Collier as a director

View PDF (2 pages)

26/02/2014

Appointment of Mr Colin Malcolm Grint as a director

View PDF (2 pages)

26/02/2014

Certificate of change of name

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25/02/2014

Termination of appointment of John Smith as a director

View PDF (1 pages)

25/02/2014

Termination of appointment of Roger Morgan as a director

View PDF (1 pages)

11/02/2014

Termination of appointment of Timothy Dumenil as a director

View PDF (1 pages)

17/09/2013

Appointment of Mr John Edward Kitson Smith as a director

View PDF (2 pages)

05/09/2013

Director's details changed for Mr David Franklin Banks on 2013-09-04

View PDF (2 pages)

30/08/2013

Appointment of Mr Roger Bramall Morgan as a director

View PDF (2 pages)

30/08/2013

Appointment of Puxon Murray Llp as a secretary

View PDF (2 pages)

30/08/2013

Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS England on 2013-08-30

View PDF (1 pages)

06/08/2013

Termination of appointment of Paul Healy as a director

View PDF (1 pages)

07/06/2013

Appointment of Mr Tim Dumenil as a director

View PDF (2 pages)

07/06/2013

Appointment of Mr Paul Brian Healy as a director

View PDF (2 pages)

07/06/2013

Appointment of Mr Stephen Howard Patrick May as a director

View PDF (2 pages)

03/06/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
10.17K
-
0.00
-
-

2022
0
10.17K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PUXON MURRAY LLP	Corporate Secretary	30/08/2013 - 02/12/2016	19
Banks, David Franklin	Director	03/06/2013 - 16/12/2014	27
Collier, Richard John Millard	Director	18/02/2014 - 27/02/2015	19
Dumenil, Timothy Peter	Director	06/06/2013 - 11/02/2014	21
May, Stephen Howard Patrick	Director	06/06/2013 - Present	10

Persons with Significant Control

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

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Description

About BURLEIGH MANAGEMENT LIMITED

BURLEIGH MANAGEMENT LIMITED is an(a) Active company incorporated on 03/06/2013 with the registered office located at C/O PASSMORE WEEKS & RICHARDSON, 2 Beacon End Courtyard, London Road, Stanway, Colchester CO3 0NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEIGH MANAGEMENT LIMITED?

BURLEIGH MANAGEMENT LIMITED is currently Active. It was registered on 03/06/2013 .

Where is BURLEIGH MANAGEMENT LIMITED located?

BURLEIGH MANAGEMENT LIMITED is registered at C/O PASSMORE WEEKS & RICHARDSON, 2 Beacon End Courtyard, London Road, Stanway, Colchester CO3 0NU.

What does BURLEIGH MANAGEMENT LIMITED do?

BURLEIGH MANAGEMENT LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BURLEIGH MANAGEMENT LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-06-03 with no updates.