BURLEY BROWNE LIMITED

Key Data

Status

Active

Company No.

05488324

Incorporation date

22/06/2005

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

15/08/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

12/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

01/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

13/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

08/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

13/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-07-10 with updates

View PDF (4 pages)

15/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

03/09/2020

Memorandum and Articles of Association

View PDF (14 pages)

03/09/2020

Resolutions

View PDF (2 pages)

25/08/2020

Cessation of Peter Christopher Browne as a person with significant control on 2020-08-25

View PDF (1 pages)

25/08/2020

Termination of appointment of Peter Christopher Browne as a secretary on 2020-08-25

View PDF (1 pages)

25/08/2020

Termination of appointment of Peter Christopher Browne as a director on 2020-08-25

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

07/07/2020

Termination of appointment of Mark Fitzpatrick as a director on 2020-06-24

View PDF (1 pages)

20/05/2020

Registration of charge 054883240001, created on 2020-05-12

View PDF (24 pages)

29/04/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/01/2020

Termination of appointment of Andrew Francis Burley as a director on 2019-12-31

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

09/04/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

21/03/2019

Cessation of Andrew Francis Burley as a person with significant control on 2018-07-10

View PDF (1 pages)

21/03/2019

Notification of James Alan Merrick as a person with significant control on 2018-07-10

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

04/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

07/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

04/07/2017

Appointment of Mr James Alan Merrick as a director on 2017-07-04

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (9 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-11-16

View PDF (4 pages)

15/12/2016

Change of share class name or designation

View PDF (2 pages)

15/12/2016

Statement of company's objects

View PDF (2 pages)

15/12/2016

Resolutions

View PDF (40 pages)

05/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

05/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/03/2016

Director's details changed for David John Hemming on 2016-03-03

View PDF (2 pages)

23/03/2016

Appointment of Mr Mark Fitzpatrick as a director on 2016-03-03

View PDF (2 pages)

16/03/2016

Director's details changed for Mr Peter Christopher Browne on 2016-03-03

View PDF (2 pages)

16/03/2016

Director's details changed for Mr Peter Christopher Browne on 2016-03-03

View PDF (2 pages)

16/03/2016

Secretary's details changed for Mr Peter Christopher Browne on 2016-03-03

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (6 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

25/06/2013

Director's details changed for Andrew Francis Burley on 2013-06-01

View PDF (2 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/03/2013

Registered office address changed from 3 Coleshill Street Sutton Coldfield West Midlands B72 1SD Uk on 2013-03-25

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

03/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for David John Hemming on 2009-10-01

View PDF (2 pages)

21/08/2009

Registered office changed on 21/08/2009 from the charters 102 new street birmingham west midlands B2 4HQ

View PDF (1 pages)

08/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

25/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/08/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

15/11/2007

Memorandum and Articles of Association

View PDF (7 pages)

15/11/2007

Resolutions

View PDF (2 pages)

21/10/2007

Ad 28/09/07--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

21/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

26/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

16/01/2007

New director appointed

View PDF (1 pages)

15/12/2006

Registered office changed on 15/12/06 from: 335 jockey rd sutton coldfield west midlands B73 5XE

View PDF (1 pages)

09/11/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

02/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

04/07/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

22/07/2005

Ad 22/06/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
44.79K
-
0.00
-
-

2022
10
48.44K
-
0.00
-
-

2022
10
48.44K
-
0.00
-
-

Employees

2022

Employees

10 25 % *

Net Assets(GBP)

48.44K £8.15 % *

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
Hemming, David John	Director	02/01/2007 - Present	2
Merrick, James Alan	Director	04/07/2017 - Present	2

Persons with Significant Control

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

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Description

About BURLEY BROWNE LIMITED

BURLEY BROWNE LIMITED is an(a) Active company incorporated on 22/06/2005 with the registered office located at 1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands B74 2LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLEY BROWNE LIMITED?

BURLEY BROWNE LIMITED is currently Active. It was registered on 22/06/2005 .

Where is BURLEY BROWNE LIMITED located?

BURLEY BROWNE LIMITED is registered at 1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands B74 2LZ.

What does BURLEY BROWNE LIMITED do?

BURLEY BROWNE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BURLEY BROWNE LIMITED have?

BURLEY BROWNE LIMITED had 10 employees in 2022.

What is the latest filing for BURLEY BROWNE LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-07-10 with no updates.