BURLORT LIMITED

Q: What is the latest filing for BURLORT LIMITED?

The latest filing was on 20/03/2026: **Confirmation statement** made on 2026-03-17 with no updates.

Key Data

Status

Active

Company No.

02252383

Incorporation date

06/05/1988

Size

Total Exemption Full

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1988)

20/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

16/03/2026

Termination of appointment of Barbara Regueira Carracedo as a director on 2026-03-13

View PDF (1 pages)

16/03/2026

Termination of appointment of Manuel Regueira Carracedo as a director on 2026-03-13

View PDF (1 pages)

16/03/2026

Termination of appointment of Ana Maria Argibay Fernandez as a director on 2026-03-13

View PDF (1 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

18/03/2024

Register inspection address has been changed from Peche House St Anne's Road Hakin Milford Haven Pembrokeshire SA73 3LG to Tanglewood Dale Road Haverfordwest SA61 1HZ

View PDF (1 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

03/10/2022

Registered office address changed from Peche House Saint Annes Road, Hakin Milford Haven Dyfed SA73 3LG to Tanglewood Dale Road Haverfordwest Pembrokeshire SA61 1HZ on 2022-10-03

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

22/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

01/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

04/05/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Mr Manuel Regueira Carracedo on 2020-01-20

View PDF (2 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/07/2019

Termination of appointment of Emilio Arestin Rivas as a director on 2019-07-10

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/05/2018

Withdrawal of a person with significant control statement on 2018-05-10

View PDF (3 pages)

10/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

09/05/2018

Withdrawal of a person with significant control statement on 2018-05-09

View PDF (2 pages)

29/09/2017

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

View PDF (9 pages)

09/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

26/09/2016

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

View PDF (6 pages)

22/06/2016

Termination of appointment of Maria Jose Arestin Rivas as a director on 2016-06-08

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (11 pages)

31/03/2016

Termination of appointment of Manuel Regueira Gonzalez as a secretary on 2016-03-31

View PDF (1 pages)

31/03/2016

Appointment of Mr Jose Francisco Argibay Fernandez as a secretary on 2016-03-31

View PDF (2 pages)

31/03/2016

Termination of appointment of Manuel Regueira Gonzalez as a director on 2016-03-31

View PDF (1 pages)

21/03/2016

Appointment of Ms Ana Maria Argibay Fernandez as a director on 2016-01-05

View PDF (2 pages)

21/03/2016

Appointment of Mr David Regueira Carracedo as a director on 2016-01-05

View PDF (2 pages)

21/03/2016

Appointment of Mr Manuel Regueira Carracedo as a director on 2016-01-05

View PDF (2 pages)

21/03/2016

Appointment of Ms Barbara Regueira Carracedo as a director on 2016-01-05

View PDF (2 pages)

21/03/2016

Appointment of Ms Maria Jose Arestin Rivas as a director on 2016-01-05

View PDF (2 pages)

18/03/2016

Statement of capital following an allotment of shares on 2015-12-28

View PDF (3 pages)

25/09/2015

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

View PDF (6 pages)

30/06/2015

Termination of appointment of Jose Argibay Casais as a director on 2015-05-12

View PDF (1 pages)

30/06/2015

Appointment of Jose Francisco Argibay Fernandez as a director on 2015-05-12

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (7 pages)

30/09/2014

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

View PDF (5 pages)

17/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

28/09/2013

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

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

10/11/2012

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

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 pages)

30/09/2011

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

View PDF (5 pages)

02/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (7 pages)

30/09/2010

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

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

03/05/2010

Director's details changed for Mr Emilio Arestin Rivas on 2010-04-21

View PDF (2 pages)

03/05/2010

Director's details changed for Jose Argibay Casais on 2010-04-21

View PDF (2 pages)

03/05/2010

Director's details changed for Manuel Regueira Gonzalez on 2010-04-21

View PDF (2 pages)

23/10/2009

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

View PDF (4 pages)

05/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

01/05/2009

Director's change of particulars / emilio rivas / 20/04/2009

View PDF (1 pages)

01/05/2009

Director's change of particulars / emilio rivas / 20/04/2009

View PDF (1 pages)

17/03/2009

Director appointed mr emilio arestin rivas

View PDF (1 pages)

16/03/2009

Appointment terminated director jose arestin vilas

View PDF (1 pages)

29/10/2008

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

View PDF (4 pages)

05/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

02/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

20/04/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

08/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

23/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/05/2005

Return made up to 25/04/05; full list of members

View PDF (3 pages)

12/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

04/05/2004

Return made up to 25/04/04; full list of members

View PDF (9 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-03-31

View PDF (8 pages)

17/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

27/05/2003

Return made up to 25/04/03; full list of members

View PDF (9 pages)

27/02/2003

Full accounts made up to 2001-03-31

View PDF (8 pages)

16/09/2002

Director resigned

View PDF (1 pages)

10/07/2002

Return made up to 25/04/02; full list of members

View PDF (8 pages)

03/04/2002

Full accounts made up to 2000-03-31

View PDF (8 pages)

21/12/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

24/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

18/12/2000

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

18/05/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

11/05/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

21/12/1999

Registered office changed on 21/12/99 from: burnyeats, milford marina, pembrokeshire, SA73 3AF

View PDF (2 pages)

21/12/1999

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

22/05/1999

Return made up to 25/04/99; no change of members

View PDF (6 pages)

26/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

New director appointed

View PDF (2 pages)

24/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

27/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

08/05/1998

Return made up to 25/04/98; no change of members

View PDF (0 pages)

24/04/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

26/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

15/10/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

19/05/1997

Return made up to 25/04/97; full list of members

View PDF (6 pages)

17/06/1996

Return made up to 25/04/96; no change of members

View PDF (4 pages)

16/04/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

15/01/1996

Full accounts made up to 1994-03-31

View PDF (10 pages)

12/01/1996

Director resigned

View PDF (2 pages)

19/10/1995

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

View PDF (10 pages)

20/07/1995

New secretary appointed

View PDF (2 pages)

20/07/1995

Return made up to 25/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

14/07/1994

Registered office changed on 14/07/94 from: 26 fir tree road, banstead, surrey, SM7 1NG

View PDF (0 pages)

12/07/1994

Return made up to 25/04/94; full list of members

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19/11/1993

New director appointed

View PDF (0 pages)

19/11/1993

New director appointed

View PDF (0 pages)

24/09/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

18/04/1993

Return made up to 25/04/93; no change of members

View PDF (0 pages)

14/12/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

13/10/1992

Compulsory strike-off action has been discontinued

View PDF (0 pages)

13/10/1992

Return made up to 25/04/92; no change of members

View PDF (0 pages)

06/10/1992

First Gazette notice for compulsory strike-off

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25/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

23/04/1991

Return made up to 25/04/91; full list of members

View PDF (0 pages)

23/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/10/1990

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/09/1990

Registered office changed on 05/09/90 from: F.F.M.A. Buildings, wyre dock, fleetwood, FT7 6PN

View PDF (0 pages)

15/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

15/02/1990

Return made up to 08/02/90; full list of members

View PDF (0 pages)

06/11/1989

Resolutions

View PDF (1 pages)

27/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/01/1989

Wd 03/01/89 ad 21/01/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

02/08/1988

New director appointed

View PDF (0 pages)

02/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/08/1988

Registered office changed on 02/08/88 from: 70-74 city road, london, EC1Y 2DQ

View PDF (0 pages)

06/05/1988

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/03/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
0
1.11M
-
0.00
1.11M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About BURLORT LIMITED

BURLORT LIMITED is an(a) Active company incorporated on 06/05/1988 with the registered office located at Tanglewood, Dale Road, Haverfordwest, Pembrokeshire SA61 1HZ. There are currently 2 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 BURLORT LIMITED?

BURLORT LIMITED is currently Active. It was registered on 06/05/1988 .

Where is BURLORT LIMITED located?

BURLORT LIMITED is registered at Tanglewood, Dale Road, Haverfordwest, Pembrokeshire SA61 1HZ.

What does BURLORT LIMITED do?

BURLORT LIMITED operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for BURLORT LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-17 with no updates.