BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED

Key Data

Status

Active

Company No.

15114989

Incorporation date

05/09/2023

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/09/2023)

02/02/2026

Change of details for New Cumbria Limited as a person with significant control on 2023-12-04

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02/02/2026

Change of details for Old Lancashire Limited as a person with significant control on 2023-12-04

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27/12/2025

Group of companies' accounts made up to 2025-03-31

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03/12/2025

Cessation of Simon Jonathan Atkinson as a person with significant control on 2023-12-04

View PDF (1 pages)

03/12/2025

Cessation of Richard William James Parry as a person with significant control on 2023-12-04

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03/12/2025

Cessation of Charles Edward Vere Cecil as a person with significant control on 2023-12-04

View PDF (1 pages)

26/11/2025

Notification of Old Lancashire Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

26/11/2025

Notification of New Cumbria Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (4 pages)

23/01/2025

Termination of appointment of Richard John Page as a director on 2025-01-14

View PDF (1 pages)

16/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

08/01/2025

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

05/12/2024

Termination of appointment of David Neil Sarti as a director on 2024-08-31

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

21/09/2023

Appointment of Right Honourable Grania Mary Lady Cavendish as a director on 2023-09-19

View PDF (2 pages)

21/09/2023

Appointment of Mr David Neil Sarti as a director on 2023-09-19

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20/09/2023

Appointment of Miss Lucy Victoria Winwood Armstrong as a director on 2023-09-19

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20/09/2023

Appointment of Lord Richard Hugh Baron Cavendish as a director on 2023-09-19

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20/09/2023

Appointment of Mr Richard John Page as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Notification of Charles Edward Vere Cecil as a person with significant control on 2023-09-05

View PDF (2 pages)

19/09/2023

Notification of Simon Jonathan Atkinson as a person with significant control on 2023-09-05

View PDF (2 pages)

19/09/2023

Notification of Richard William James Parry as a person with significant control on 2023-09-05

View PDF (2 pages)

19/09/2023

Cessation of Lucy Georgiana Cavendish as a person with significant control on 2023-09-05

View PDF (1 pages)

06/09/2023

Resolutions

View PDF (1 pages)

06/09/2023

Solvency Statement dated 05/09/23

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06/09/2023

Statement by Directors

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06/09/2023

Statement of capital on 2023-09-06

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05/09/2023

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Armstrong, Lucy Victoria Winwood	Director	19/09/2023 - Present	33
Cavendish, Richard Hugh Baron, Lord	Director	19/09/2023 - Present	38
Gibb, Allen Joseph	Director	05/09/2023 - Present	31
Cavendish, Lucy Georgiana	Director	05/09/2023 - Present	25
Sims, Stuart James	Director	05/09/2023 - Present	26

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED is an(a) Active company incorporated on 05/09/2023 with the registered office located at Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria LA17 7UN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED?

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED is currently Active. It was registered on 05/09/2023 .

Where is BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED located?

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED is registered at Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria LA17 7UN.

What does BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED do?

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED?

The latest filing was on 02/02/2026: Change of details for New Cumbria Limited as a person with significant control on 2023-12-04.