BURLEY ROAD LIMITED

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BURLEY ROAD LIMITED

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Key Data

Status

In Administration

Company No.

10065386

Incorporation date

16/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Floor 2 10 Wellington Place, Leeds LS1 4APCopy
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Latest events (Record since 16/03/2016)
dot icon08/04/2026
Appointment of an administrator
dot icon08/04/2026
Registered office address changed from 17 West Park 1st Floor Front Office Harrogate HG1 1BJ England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2026-04-08
dot icon23/10/2025
Registration of charge 100653860010, created on 2025-10-17
dot icon16/10/2025
Satisfaction of charge 100653860007 in full
dot icon16/10/2025
Satisfaction of charge 100653860006 in full
dot icon23/04/2025
Satisfaction of charge 100653860009 in full
dot icon20/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/09/2024
Registration of charge 100653860009, created on 2024-09-17
dot icon21/06/2024
Total exemption full accounts made up to 2023-03-31
dot icon26/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon07/02/2024
Registration of charge 100653860008, created on 2024-01-19
dot icon09/10/2023
Change of details for Ts Knowsthorpe Limited as a person with significant control on 2023-10-09
dot icon01/08/2023
Registration of charge 100653860007, created on 2023-07-21
dot icon27/07/2023
Satisfaction of charge 100653860003 in full
dot icon27/07/2023
Satisfaction of charge 100653860004 in full
dot icon27/07/2023
Satisfaction of charge 100653860005 in full
dot icon27/07/2023
Registration of charge 100653860006, created on 2023-07-21
dot icon17/04/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon30/09/2022
Registered office address changed from 1 Park Court 42 Park Cross Street Leeds LS1 2QH England to 17 West Park 1st Floor Front Office Harrogate HG1 1BJ on 2022-09-30
dot icon24/06/2022
Second filing of Confirmation Statement dated 2022-03-15
dot icon17/05/2022
15/03/22 Statement of Capital gbp 200
dot icon17/05/2022
Registered office address changed from Leigh House St. Pauls Street Leeds LS1 2JT England to 1 Park Court 42 Park Cross Street Leeds LS1 2QH on 2022-05-17
dot icon17/05/2022
Cessation of Gary Stephen Broadley as a person with significant control on 2022-02-04
dot icon22/02/2022
Termination of appointment of Gary Stephen Broadley as a director on 2022-02-04
dot icon23/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/10/2021
Registration of charge 100653860005, created on 2021-10-08
dot icon24/10/2021
Purchase of own shares.
dot icon06/10/2021
Resolutions
dot icon21/09/2021
Registration of charge 100653860003, created on 2021-09-17
dot icon21/09/2021
Registration of charge 100653860004, created on 2021-09-17
dot icon13/09/2021
Appointment of Mr Timothy John Smith as a director on 2021-08-26
dot icon13/09/2021
Notification of Ts Knowsthorpe Limited as a person with significant control on 2021-08-26
dot icon13/09/2021
Cessation of Park Lane Properties (Leeds) Limited as a person with significant control on 2021-08-26
dot icon13/09/2021
Satisfaction of charge 100653860001 in full
dot icon13/09/2021
Satisfaction of charge 100653860002 in full
dot icon06/09/2021
Statement of capital following an allotment of shares on 2021-08-26
dot icon03/09/2021
Cancellation of shares. Statement of capital on 2021-08-26
dot icon14/05/2021
Statement of capital on 2021-05-14
dot icon28/04/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon26/04/2021
Statement by Directors
dot icon26/04/2021
Solvency Statement dated 19/04/21
dot icon26/04/2021
Resolutions
dot icon19/04/2021
Termination of appointment of Naveen Nazir Ahmed as a director on 2021-04-19
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/03/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon03/01/2020
Registered office address changed from Broadley Group Whitehouse Street Leeds West Yorkshire LS10 1AD United Kingdom to Leigh House St. Pauls Street Leeds LS1 2JT on 2020-01-03
dot icon10/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon10/06/2019
Registration of charge 100653860002, created on 2019-06-05
dot icon10/06/2019
Registration of charge 100653860001, created on 2019-06-05
dot icon29/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon11/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/04/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/11/2017
Appointment of Naveen Nazir Ahmed as a director on 2017-09-01
dot icon09/11/2017
Second filing of a statement of capital following an allotment of shares on 2016-04-05
dot icon21/09/2017
Second filing of Confirmation Statement dated 15/03/2017
dot icon05/04/2017
15/03/17 Statement of Capital gbp 200
dot icon19/04/2016
Statement of capital following an allotment of shares on 2016-04-05
dot icon19/04/2016
Resolutions
dot icon16/03/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Timothy John
Director
26/08/2021 - Present
83
Ahmed, Naveen Nazir
Director
01/09/2017 - 19/04/2021
21
Broadley, Gary Stephen
Director
16/03/2016 - 04/02/2022
21

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BURLEY ROAD LIMITED

BURLEY ROAD LIMITED is an(a) In Administration company incorporated on 16/03/2016 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. 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 BURLEY ROAD LIMITED?

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BURLEY ROAD LIMITED is currently In Administration. It was registered on 16/03/2016 .

Where is BURLEY ROAD LIMITED located?

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BURLEY ROAD LIMITED is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does BURLEY ROAD LIMITED do?

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BURLEY ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURLEY ROAD LIMITED?

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The latest filing was on 08/04/2026: Appointment of an administrator.