BURLY & BIRCH LIMITED

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BURLY & BIRCH LIMITED

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Key Data

Status

Active

Company No.

05371184

Incorporation date

21/02/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZCopy
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Latest events (Record since 21/02/2005)
dot icon28/04/2026
First Gazette notice for compulsory strike-off
dot icon07/05/2025
Confirmation statement made on 2025-03-07 with no updates
dot icon30/10/2024
Total exemption full accounts made up to 2024-02-29
dot icon11/07/2024
Change of details for Mr David Schalk Lubbe as a person with significant control on 2024-07-11
dot icon11/07/2024
Change of details for Mr Jan Lubbe as a person with significant control on 2024-07-11
dot icon11/07/2024
Director's details changed for Pieter Burger De Witt on 2024-07-11
dot icon11/07/2024
Change of details for Mr Pieter Burger De Witt as a person with significant control on 2024-07-11
dot icon11/07/2024
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11
dot icon05/04/2024
Total exemption full accounts made up to 2023-02-28
dot icon29/03/2024
Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-29
dot icon16/03/2024
Compulsory strike-off action has been discontinued
dot icon15/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon06/02/2024
First Gazette notice for compulsory strike-off
dot icon01/06/2023
Compulsory strike-off action has been discontinued
dot icon31/05/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon30/05/2023
First Gazette notice for compulsory strike-off
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon15/03/2022
Total exemption full accounts made up to 2021-02-28
dot icon12/03/2022
Compulsory strike-off action has been discontinued
dot icon11/03/2022
Confirmation statement made on 2022-03-07 with updates
dot icon07/03/2022
Secretary's details changed for Exceed Cosec Services Limited on 2022-03-01
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon24/05/2021
Confirmation statement made on 2021-03-07 with updates
dot icon27/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon05/04/2020
Confirmation statement made on 2020-03-07 with updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon20/03/2019
Confirmation statement made on 2019-03-07 with updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon12/04/2018
Director's details changed for Mr David Schalk Lubbe on 2018-04-12
dot icon12/04/2018
Change of details for Mr David Schalk Lubbe as a person with significant control on 2018-04-12
dot icon07/03/2018
Confirmation statement made on 2018-03-07 with updates
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon24/02/2017
Confirmation statement made on 2017-02-21 with updates
dot icon18/11/2016
Total exemption full accounts made up to 2016-02-29
dot icon16/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon02/03/2016
Satisfaction of charge 4 in full
dot icon02/03/2016
Satisfaction of charge 6 in full
dot icon02/03/2016
Satisfaction of charge 3 in full
dot icon02/03/2016
Satisfaction of charge 1 in full
dot icon02/03/2016
Satisfaction of charge 2 in full
dot icon26/11/2015
Total exemption full accounts made up to 2015-02-28
dot icon27/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon29/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon06/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon04/03/2014
Termination of appointment of Anthony Phillips as a director
dot icon30/01/2014
Appointment of Mr Anthony Francis Phillips as a director
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon02/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon19/03/2012
Director's details changed for David Schalk Lubbe on 2012-01-02
dot icon19/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon19/10/2011
Amended accounts made up to 2011-02-28
dot icon18/10/2011
Particulars of a mortgage or charge / charge no: 7
dot icon18/10/2011
Particulars of a mortgage or charge / charge no: 5
dot icon18/10/2011
Particulars of a mortgage or charge / charge no: 6
dot icon26/09/2011
Total exemption full accounts made up to 2011-02-28
dot icon02/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon24/01/2011
Amended accounts made up to 2010-02-28
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon20/07/2010
Termination of appointment of Jan Lubbe as a director
dot icon26/02/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon25/02/2010
Director's details changed for Pieter Burger De Witt on 2009-11-01
dot icon25/02/2010
Director's details changed for David Schalk Lubbe on 2009-11-01
dot icon29/10/2009
Total exemption full accounts made up to 2009-02-28
dot icon15/07/2009
Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009
dot icon24/02/2009
Return made up to 21/02/09; full list of members
dot icon17/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon02/04/2008
Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008
dot icon12/03/2008
Return made up to 21/02/08; full list of members
dot icon10/03/2008
Registered office changed on 10/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE
dot icon07/03/2008
Director's change of particulars / pieter burger de witt / 11/02/2008
dot icon27/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon14/03/2007
Director's particulars changed
dot icon14/03/2007
Return made up to 21/02/07; full list of members
dot icon02/01/2007
Total exemption full accounts made up to 2006-02-28
dot icon23/02/2006
Return made up to 21/02/06; full list of members
dot icon25/06/2005
Particulars of mortgage/charge
dot icon22/06/2005
Ad 01/06/05-08/06/05 £ si 2@1=2 £ ic 1/3
dot icon17/06/2005
Particulars of mortgage/charge
dot icon10/06/2005
Registered office changed on 10/06/05 from: 7 naish house harland close london SW19 3HZ
dot icon28/05/2005
Particulars of mortgage/charge
dot icon12/05/2005
Particulars of mortgage/charge
dot icon21/02/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-58.02 % *

* during past year

Cash in Bank

£845.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
203.78K
-
0.00
2.57K
-
2022
3
200.17K
-
0.00
2.01K
-
2023
3
176.54K
-
25.86K
845.00
-
2023
3
176.54K
-
25.86K
845.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

176.54K £Descended-11.80 % *

Total Assets(GBP)

-

Turnover(GBP)

25.86K £Ascended- *

Cash in Bank(GBP)

845.00 £Descended-58.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EXCEED COSEC SERVICES LIMITED
Corporate Secretary
21/02/2005 - 29/03/2024
391
Lubbe, Jan
Director
21/02/2005 - 01/06/2010
1
Phillips, Anthony Francis
Director
20/12/2013 - 01/03/2014
152
Lubbe, David Schalk
Director
21/02/2005 - Present
4
De Witt, Pieter Burger
Director
21/02/2005 - Present
5

Persons with Significant Control

3
psc login icon

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 BURLY & BIRCH LIMITED

BURLY & BIRCH LIMITED is an(a) Active company incorporated on 21/02/2005 with the registered office located at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLY & BIRCH LIMITED?

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BURLY & BIRCH LIMITED is currently Active. It was registered on 21/02/2005 .

Where is BURLY & BIRCH LIMITED located?

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BURLY & BIRCH LIMITED is registered at Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ.

What does BURLY & BIRCH LIMITED do?

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BURLY & BIRCH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BURLY & BIRCH LIMITED have?

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BURLY & BIRCH LIMITED had 3 employees in 2023.

What is the latest filing for BURLY & BIRCH LIMITED?

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The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.