BURLEY APPLIANCES LIMITED

Key Data

Status

Active

Company No.

01218303

Incorporation date

03/07/1975

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1975)

07/01/2026

Change of details for Spinney Top Ltd as a person with significant control on 2025-12-17

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

30/05/2025

Cessation of Hillsford Bridge Limited as a person with significant control on 2025-05-27

View PDF (1 pages)

30/05/2025

Notification of Spinney Top Ltd as a person with significant control on 2025-05-27

View PDF (2 pages)

28/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

17/12/2024

Change of details for Hillsford Bridge Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

17/12/2024

Change of details for Hillsford Bridge Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

16/12/2024

Change of details for Hillsford Bridge Limited as a person with significant control on 2024-11-29

View PDF (2 pages)

16/12/2024

Register inspection address has been changed from C/O Duncan & Toplis 26 Park Road Melton Mowbray Leicestershire LE13 1TT England to 26 Park Road Melton Mowbray Leicestershire LE13 1TT

View PDF (1 pages)

16/12/2024

Register(s) moved to registered inspection location 26 Park Road Melton Mowbray Leicestershire LE13 1TT

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

25/03/2024

Director's details changed for Mrs Jane Elizabeth Knight on 2024-03-25

View PDF (2 pages)

27/02/2024

Appointment of Mrs Jane Elizabeth Knight as a director on 2024-02-23

View PDF (2 pages)

23/02/2024

Appointment of Mr John Andrew Charles Knight as a director on 2024-02-23

View PDF (2 pages)

23/02/2024

Termination of appointment of Tessa Mary Barson as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Termination of appointment of Steven Thomas Barson as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Termination of appointment of Tessa Mary Barson as a secretary on 2024-02-23

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

25/08/2023

Memorandum and Articles of Association

View PDF (14 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Resolutions

View PDF (2 pages)

31/07/2023

Resolutions

View PDF (3 pages)

27/07/2023

Notification of Hillsford Bridge Limited as a person with significant control on 2023-07-26

View PDF (2 pages)

27/07/2023

Cessation of Heddon Valley Limited as a person with significant control on 2023-07-26

View PDF (1 pages)

25/07/2023

Cessation of Steven Thomas Barson as a person with significant control on 2023-07-21

View PDF (1 pages)

25/07/2023

Cessation of Tessa Mary Barson as a person with significant control on 2023-07-21

View PDF (1 pages)

25/07/2023

Change of details for Heddon Valley Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (3 pages)

24/07/2023

Resolutions

View PDF (3 pages)

24/07/2023

Solvency Statement dated 21/07/23

View PDF (1 pages)

24/07/2023

Statement by Directors

View PDF (1 pages)

24/07/2023

Statement of capital on 2023-07-24

View PDF (3 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Statement by Directors

View PDF (1 pages)

21/07/2023

Solvency Statement dated 20/07/23

View PDF (1 pages)

21/07/2023

Memorandum and Articles of Association

View PDF (14 pages)

21/07/2023

Change of share class name or designation

View PDF (2 pages)

21/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2023

Statement of company's objects

View PDF (2 pages)

21/07/2023

Resolutions

View PDF (3 pages)

21/07/2023

Resolutions

View PDF (2 pages)

21/07/2023

Statement of capital on 2023-07-21

View PDF (5 pages)

21/07/2023

Notification of Heddon Valley Limited as a person with significant control on 2023-07-21

View PDF (2 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

26/04/2023

Register(s) moved to registered office address Lands End Way Oakham Rutland LE15 6RB

View PDF (1 pages)

14/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

22/03/2022

Termination of appointment of Dorothy Barson as a director on 2022-03-20

View PDF (1 pages)

22/03/2022

Notification of Tessa Mary Barson as a person with significant control on 2017-05-24

View PDF (2 pages)

22/03/2022

Change of details for Mr Steven Thomas Barson as a person with significant control on 2017-05-24

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (5 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

20/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

01/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

17/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

19/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

14/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

22/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

08/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

10/11/2017

Secretary's details changed for Tessa Mary Barson on 2017-09-21

View PDF (1 pages)

09/11/2017

Director's details changed for Tessa Mary Barson on 2017-09-21

View PDF (2 pages)

02/10/2017

Director's details changed for Mr Steven Thomas Barson on 2017-09-21

View PDF (2 pages)

22/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

08/04/2017

Second filing of Confirmation Statement dated 10/03/2017

View PDF (8 pages)

21/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (7 pages)

08/02/2016

Accounts for a medium company made up to 2015-08-31

View PDF (16 pages)

01/06/2015

Accounts for a medium company made up to 2014-08-31

View PDF (19 pages)

07/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (7 pages)

19/11/2014

Director's details changed for Mr Steven Thomas Barson on 2014-11-19

View PDF (2 pages)

16/04/2014

Accounts for a medium company made up to 2013-08-31

View PDF (18 pages)

02/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (7 pages)

01/10/2013

Appointment of Mrs Dorothy Barson as a director

View PDF (2 pages)

22/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

24/12/2012

Accounts for a medium company made up to 2012-08-31

View PDF (18 pages)

28/05/2012

Accounts for a medium company made up to 2011-08-31

View PDF (17 pages)

14/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

14/03/2012

Register inspection address has been changed from C/O Duncan & Toplis 26 Park Road Melton Leicestershire LE13 1TT England

View PDF (1 pages)

18/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

18/03/2011

Register inspection address has been changed from 2 Lands End Way Oakham Rutland LE15 6RB England

View PDF (1 pages)

17/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2011

Accounts for a medium company made up to 2010-08-31

View PDF (16 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/04/2010

Accounts for a medium company made up to 2009-08-31

View PDF (18 pages)

06/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/04/2010

Director's details changed for Tessa Mary Barson on 2010-03-10

View PDF (2 pages)

06/11/2009

Auditor's resignation

View PDF (1 pages)

18/06/2009

Amended accounts made up to 2008-08-31

View PDF (17 pages)

26/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

30/01/2009

Accounts for a medium company made up to 2008-08-31

View PDF (17 pages)

01/05/2008

Accounts for a medium company made up to 2007-08-31

View PDF (17 pages)

18/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

04/04/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

26/02/2007

Accounts for a medium company made up to 2006-08-31

View PDF (17 pages)

12/05/2006

Return made up to 10/03/06; full list of members

View PDF (8 pages)

03/05/2006

£ ic 4500/3250 27/02/06 £ sr [email protected]=1250

View PDF (1 pages)

19/04/2006

Director resigned

View PDF (1 pages)

19/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

07/04/2006

Resolutions

View PDF (1 pages)

12/01/2006

Accounts for a medium company made up to 2005-08-31

View PDF (16 pages)

22/03/2005

Accounts for a medium company made up to 2004-08-31

View PDF (15 pages)

15/03/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

18/03/2004

Return made up to 10/03/04; full list of members

View PDF (9 pages)

11/01/2004

Accounts for a medium company made up to 2003-08-31

View PDF (16 pages)

28/06/2003

Director resigned

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (13 pages)

07/05/2003

£ ic 6000/4500 13/03/03 £ sr [email protected]=1500

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

26/03/2003

Return made up to 10/03/03; full list of members

View PDF (10 pages)

02/03/2003

Accounts for a medium company made up to 2002-08-31

View PDF (16 pages)

15/03/2002

Return made up to 10/03/02; full list of members

View PDF (9 pages)

21/02/2002

Accounts for a medium company made up to 2001-08-31

View PDF (15 pages)

31/12/2001

Registered office changed on 31/12/01 from: lands end way oakham rutland LE15 6NY

View PDF (1 pages)

19/03/2001

Return made up to 10/03/01; full list of members

View PDF (9 pages)

05/02/2001

Accounts for a medium company made up to 2000-08-31

View PDF (15 pages)

17/03/2000

Return made up to 10/03/00; full list of members

View PDF (9 pages)

25/02/2000

Accounts for a medium company made up to 1999-08-31

View PDF (13 pages)

11/03/1999

Return made up to 10/03/99; full list of members

View PDF (8 pages)

12/01/1999

Accounts for a medium company made up to 1998-08-31

View PDF (13 pages)

13/03/1998

Return made up to 10/03/98; full list of members

View PDF (8 pages)

13/02/1998

Accounts for a medium company made up to 1997-08-31

View PDF (15 pages)

23/12/1997

Registered office changed on 23/12/97 from: forge cottage 23 main street whissendine oakham leics LE15 7ES

View PDF (1 pages)

25/03/1997

Return made up to 15/03/97; no change of members

View PDF (6 pages)

16/12/1996

Accounts for a medium company made up to 1996-08-31

View PDF (16 pages)

27/03/1996

Return made up to 15/03/96; full list of members

View PDF (8 pages)

19/12/1995

Accounts for a medium company made up to 1995-08-31

View PDF (14 pages)

06/03/1995

Return made up to 15/03/95; no change of members

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23/01/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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29/03/1994

Return made up to 15/03/94; no change of members

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24/12/1993

Full accounts made up to 1993-08-31

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30/03/1993

Return made up to 15/03/93; full list of members

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28/01/1993

Full accounts made up to 1992-08-31

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06/03/1992

Return made up to 15/03/92; no change of members

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19/01/1992

Full accounts made up to 1991-08-31

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22/04/1991

Full accounts made up to 1990-08-31

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22/04/1991

Return made up to 15/03/91; no change of members

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21/03/1990

Full accounts made up to 1989-08-31

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21/03/1990

Return made up to 15/03/90; full list of members

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09/06/1989

Particulars of mortgage/charge

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15/05/1989

Full accounts made up to 1988-08-31

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15/05/1989

Return made up to 21/04/89; full list of members

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10/04/1989

New director appointed

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10/04/1989

New director appointed

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30/03/1988

Full accounts made up to 1987-08-31

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30/03/1988

Return made up to 29/03/88; full list of members

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02/03/1987

Full accounts made up to 1986-08-31

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02/03/1987

Return made up to 19/02/87; full list of members

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03/07/1975

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+3.67 % *

* during past year

Cash in Bank

£4,459,873.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
29
5.12M
-
0.00
4.30M
-

2022
28
4.99M
-
0.00
4.46M
-

2022
28
4.99M
-
0.00
4.46M
-

Employees

2022

Employees

28 -3 % *

Net Assets(GBP)

4.99M £-2.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.46M £3.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barson, Dorothy	Director	01/09/2013 - 20/03/2022	-
Knight, Jane Elizabeth	Director	23/02/2024 - Present	6
Barson, Tessa Mary	Director	24/04/2003 - 23/02/2024	2
Knight, John Andrew Charles	Director	23/02/2024 - Present	6
Barson, Tessa Mary	Secretary	27/02/2006 - 23/02/2024	-

Persons with Significant Control

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

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Description

About BURLEY APPLIANCES LIMITED

BURLEY APPLIANCES LIMITED is an(a) Active company incorporated on 03/07/1975 with the registered office located at Lands End Way, Oakham, Rutland LE15 6RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEY APPLIANCES LIMITED?

BURLEY APPLIANCES LIMITED is currently Active. It was registered on 03/07/1975 .

Where is BURLEY APPLIANCES LIMITED located?

BURLEY APPLIANCES LIMITED is registered at Lands End Way, Oakham, Rutland LE15 6RB.

What does BURLEY APPLIANCES LIMITED do?

BURLEY APPLIANCES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does BURLEY APPLIANCES LIMITED have?

BURLEY APPLIANCES LIMITED had 28 employees in 2022.

What is the latest filing for BURLEY APPLIANCES LIMITED?

The latest filing was on 07/01/2026: Change of details for Spinney Top Ltd as a person with significant control on 2025-12-17.