BURLES GROUP PLC

Key Data

Status

Active

Company No.

02364403

Incorporation date

22/03/1989

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1989)

12/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

10/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

12/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

20/04/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

09/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

14/01/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

14/01/2022

Satisfaction of charge 023644030010 in full

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

27/01/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (4 pages)

26/06/2020

Termination of appointment of John Kevin Lewis as a director on 2020-06-26

View PDF (1 pages)

04/06/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

06/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

17/01/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

17/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

17/01/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

17/01/2018

Satisfaction of charge 023644030011 in full

View PDF (1 pages)

17/01/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

03/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (60 pages)

02/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

02/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

16/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (42 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

26/07/2013

Registration of charge 023644030011

View PDF (25 pages)

18/07/2013

Registration of charge 023644030010

View PDF (12 pages)

26/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (42 pages)

02/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

04/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (40 pages)

12/06/2012

Appointment of Miss Heidi Sachs as a secretary

View PDF (2 pages)

12/06/2012

Termination of appointment of Joan Burles as a secretary

View PDF (1 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

09/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

09/01/2012

Director's details changed for Heidi Sachs on 2010-11-02

View PDF (3 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (39 pages)

24/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (34 pages)

04/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Heidi Sachs on 2010-01-03

View PDF (2 pages)

29/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (37 pages)

03/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

02/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

06/09/2007

Amended group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

15/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

23/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

06/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/11/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

05/10/2005

Group of companies' accounts made up to 2005-02-28

View PDF (27 pages)

05/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

04/10/2004

Group of companies' accounts made up to 2004-02-29

View PDF (27 pages)

22/06/2004

New director appointed

View PDF (2 pages)

11/03/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

04/09/2003

Accounting reference date extended from 30/11/03 to 28/02/04

View PDF (1 pages)

04/07/2003

Group of companies' accounts made up to 2002-11-30

View PDF (23 pages)

24/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

02/07/2002

Group of companies' accounts made up to 2001-11-30

View PDF (21 pages)

20/12/2001

Return made up to 29/12/01; full list of members

View PDF (6 pages)

04/07/2001

Group of companies' accounts made up to 2000-11-30

View PDF (20 pages)

03/07/2001

New director appointed

View PDF (2 pages)

15/01/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

29/06/2000

Full group accounts made up to 1999-11-30

View PDF (20 pages)

26/05/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1999

Full group accounts made up to 1998-11-30

View PDF (19 pages)

03/02/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

15/05/1998

Full group accounts made up to 1997-11-30

View PDF (19 pages)

06/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

16/06/1997

Full group accounts made up to 1996-11-30

View PDF (18 pages)

22/12/1996

Return made up to 29/12/96; no change of members

View PDF (4 pages)

01/11/1996

Accounting reference date shortened from 31/03 to 30/11

View PDF (1 pages)

01/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

18/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

12/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

08/09/1995

Particulars of contract relating to shares

View PDF (4 pages)

08/09/1995

Ad 28/07/95--------- £ si 171732@1

View PDF (2 pages)

04/09/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/09/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/09/1995

Re-registration of Memorandum and Articles

View PDF (26 pages)

04/09/1995

Auditor's report

View PDF (2 pages)

04/09/1995

Auditor's statement

View PDF (2 pages)

04/09/1995

Balance Sheet

View PDF (8 pages)

04/09/1995

Application for reregistration from private to PLC

View PDF (1 pages)

04/09/1995

Resolutions

View PDF (0 pages)

04/09/1995

Resolutions

View PDF (2 pages)

10/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

Ad 28/07/95--------- £ si 171732@1=171732 £ ic 2/171734

View PDF (2 pages)

28/07/1995

Resolutions

View PDF (2 pages)

28/07/1995

£ nc 100/200000 21/07/95

View PDF (1 pages)

14/01/1995

Return made up to 10/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

30/08/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

06/02/1994

Return made up to 21/01/94; full list of members

View PDF (0 pages)

17/01/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

13/12/1993

Director resigned;new director appointed

View PDF (0 pages)

10/02/1993

Return made up to 31/01/93; no change of members

View PDF (0 pages)

14/01/1993

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

24/02/1992

Return made up to 17/02/92; no change of members

View PDF (0 pages)

20/02/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

25/03/1991

Return made up to 01/03/91; full list of members

View PDF (0 pages)

19/10/1990

Return made up to 31/03/90; full list of members

View PDF (0 pages)

09/10/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

09/10/1990

Resolutions

View PDF (0 pages)

19/02/1990

Certificate of change of name

View PDF (0 pages)

19/02/1990

Certificate of change of name

View PDF (2 pages)

18/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1989

Director resigned;new director appointed

View PDF (0 pages)

04/10/1989

Registered office changed on 04/10/89 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

22/03/1989

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.14 % *

* during past year

Cash in Bank

£180,064.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
2.94M
-
0.00
184.01K
-

2022
2
3.61M
-
505.80K
180.06K
-

2022
2
3.61M
-
505.80K
180.06K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.61M £22.85 % *

Total Assets(GBP)

Turnover(GBP)

505.80K £- *

Cash in Bank(GBP)

180.06K £-2.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sachs, Heidi	Director	31/07/1995 - Present	20
Burles, David Anthony	Director	01/06/2001 - Present	25
Lewis, John Kevin	Director	01/04/2004 - 26/06/2020	8
Roberts, Alan William	Director	05/11/1993 - 01/05/2000	4
Sachs, Heidi	Secretary	24/04/2012 - Present	-

Persons with Significant Control

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

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Description

About BURLES GROUP PLC

BURLES GROUP PLC is an(a) Active company incorporated on 22/03/1989 with the registered office located at Imperial Building, Bridge Street, West End Abercarn, Gwent NP11 4SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLES GROUP PLC?

BURLES GROUP PLC is currently Active. It was registered on 22/03/1989 .

Where is BURLES GROUP PLC located?

BURLES GROUP PLC is registered at Imperial Building, Bridge Street, West End Abercarn, Gwent NP11 4SB.

What does BURLES GROUP PLC do?

BURLES GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BURLES GROUP PLC have?

BURLES GROUP PLC had 2 employees in 2022.

What is the latest filing for BURLES GROUP PLC?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-29 with no updates.