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DAVIS BURROW & SONS,LIMITED

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DAVIS BURROW & SONS,LIMITED

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Key Data

Status

Active

Company No.

00137734

Incorporation date

21/09/1914

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Airforce House, Springwell Road, Leeds LS12 1BHCopy
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Latest events (Record since 17/05/1986)
dot icon03/01/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon02/03/2025
Confirmation statement made on 2024-12-21 with updates
View PDF (4 pages)
dot icon03/09/2024
Registered office address changed from 32 High Street South Milford Leeds West Yorkshire LS25 5AA to Airforce House Springwell Road Leeds LS12 1BH on 2024-09-03
View PDF (2 pages)
dot icon09/08/2024
Termination of appointment of John Robert Burrow as a director on 2024-07-02
View PDF (1 pages)
dot icon08/08/2024
Cessation of John Robert Burrow as a person with significant control on 2024-07-02
View PDF (3 pages)
dot icon08/08/2024
Notification of Blu Uk Holdings Limited as a person with significant control on 2024-07-02
View PDF (4 pages)
dot icon08/08/2024
Appointment of Sakib Mughal as a secretary on 2024-07-02
View PDF (3 pages)
dot icon07/08/2024
Appointment of Miss Faiza Mughal as a director on 2024-07-02
View PDF (2 pages)
dot icon07/08/2024
Termination of appointment of Adrienne Ruth Burrow as a secretary on 2024-07-02
View PDF (2 pages)
dot icon04/06/2024
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon16/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon30/12/2020
Confirmation statement made on 2020-12-26 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-26 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon21/01/2019
Confirmation statement made on 2018-12-26 with no updates
View PDF (3 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-26 with no updates
View PDF (3 pages)
dot icon10/02/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-26 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon02/02/2016
Annual return made up to 2015-12-26 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon29/12/2014
Annual return made up to 2014-12-26 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon05/02/2014
Annual return made up to 2013-12-26 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon16/01/2013
Annual return made up to 2012-12-26 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon30/12/2011
Annual return made up to 2011-12-26 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2011
Annual return made up to 2010-12-27 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon04/01/2011
Annual return made up to 2010-12-26 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon09/02/2010
Annual return made up to 2009-12-26 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Director's details changed for John Robert Burrow on 2009-12-26
View PDF (2 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon26/01/2009
Return made up to 26/12/08; full list of members
View PDF (4 pages)
dot icon03/01/2008
Return made up to 26/12/07; full list of members
View PDF (3 pages)
dot icon28/12/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon07/09/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon08/01/2007
Return made up to 26/12/06; full list of members
View PDF (6 pages)
dot icon20/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon01/02/2006
Return made up to 26/12/05; full list of members
View PDF (6 pages)
dot icon10/01/2005
Return made up to 26/12/04; full list of members
View PDF (6 pages)
dot icon22/12/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon12/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon07/01/2004
Return made up to 26/12/03; full list of members
View PDF (6 pages)
dot icon06/01/2003
Return made up to 26/12/02; full list of members
View PDF (6 pages)
dot icon07/11/2002
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon03/05/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon11/01/2002
Resolutions
View PDF (0 pages)
dot icon11/01/2002
Resolutions
View PDF (0 pages)
dot icon11/01/2002
Resolutions
View PDF (1 pages)
dot icon03/01/2002
Return made up to 26/12/01; full list of members
View PDF (6 pages)
dot icon20/02/2001
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon08/01/2001
Return made up to 26/12/00; full list of members
View PDF (6 pages)
dot icon22/03/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon30/01/2000
Return made up to 26/12/99; full list of members
View PDF (6 pages)
dot icon11/01/2000
Registered office changed on 11/01/00 from: holbeck lane leeds LS119XQ
View PDF (1 pages)
dot icon21/06/1999
Accounts for a small company made up to 1998-08-31
View PDF (7 pages)
dot icon26/01/1999
Return made up to 26/12/98; no change of members
View PDF (4 pages)
dot icon10/03/1998
Return made up to 26/12/97; full list of members
View PDF (5 pages)
dot icon22/12/1997
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon21/03/1997
Accounts for a small company made up to 1996-08-31
View PDF (9 pages)
dot icon04/03/1997
Return made up to 26/12/96; no change of members
View PDF (4 pages)
dot icon26/01/1996
Return made up to 26/12/95; no change of members
View PDF (4 pages)
dot icon26/01/1996
Location of register of members address changed
View PDF (0 pages)
dot icon26/01/1996
Location of debenture register address changed
View PDF (0 pages)
dot icon22/01/1996
Accounts for a small company made up to 1995-08-31
View PDF (8 pages)
dot icon23/02/1995
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/02/1995
Return made up to 26/12/94; full list of members
View PDF (6 pages)
dot icon12/01/1995
Accounts for a small company made up to 1994-08-31
View PDF (0 pages)
dot icon05/11/1994
Director resigned
View PDF (0 pages)
dot icon19/07/1994
Director resigned
View PDF (0 pages)
dot icon29/03/1994
Resolutions
View PDF (0 pages)
dot icon19/01/1994
Accounts for a small company made up to 1993-08-31
View PDF (0 pages)
dot icon19/01/1994
Return made up to 26/12/93; full list of members
View PDF (6 pages)
dot icon02/09/1993
Accounts for a small company made up to 1992-08-31
View PDF (0 pages)
dot icon21/01/1993
Return made up to 26/12/92; full list of members
View PDF (8 pages)
dot icon24/11/1992
Director resigned
View PDF (0 pages)
dot icon27/01/1992
Accounts for a small company made up to 1991-08-31
View PDF (0 pages)
dot icon13/01/1992
Return made up to 26/12/91; no change of members
View PDF (0 pages)
dot icon18/01/1991
Accounts for a small company made up to 1990-08-31
View PDF (0 pages)
dot icon18/01/1991
Return made up to 26/12/90; full list of members
View PDF (8 pages)
dot icon01/02/1990
Return made up to 26/12/89; full list of members
View PDF (0 pages)
dot icon15/01/1990
Accounts for a small company made up to 1989-08-31
View PDF (0 pages)
dot icon08/02/1989
Accounts for a small company made up to 1988-08-31
View PDF (0 pages)
dot icon08/02/1989
Return made up to 20/12/88; full list of members
View PDF (0 pages)
dot icon16/03/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon07/03/1988
Accounts for a small company made up to 1987-08-31
View PDF (0 pages)
dot icon07/03/1988
Return made up to 30/12/87; full list of members
View PDF (0 pages)
dot icon29/10/1987
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/04/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/03/1987
Accounts for a small company made up to 1986-08-31
View PDF (0 pages)
dot icon09/03/1987
Return made up to 30/12/86; full list of members
View PDF (0 pages)
dot icon17/05/1986
Registered office changed on 17/05/86 from: 3 whitehouse street hunslet road leeds
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+8.67 % *

* during past year

Cash in Bank

£7,319.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
26.17K
-
0.00
7.32K
-
2022
1
28.62K
-
0.00
6.74K
-
2023
1
32.45K
-
0.00
7.32K
-
2023
1
32.45K
-
0.00
7.32K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

32.45K £Ascended13.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.32K £Ascended8.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mughal, Faiza
Director
02/07/2024 - Present
7
Burrow, Adrienne Ruth
Secretary
28/12/1994 - 02/07/2024
-
Mughal, Sakib
Secretary
02/07/2024 - Present
-

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 DAVIS BURROW & SONS,LIMITED

DAVIS BURROW & SONS,LIMITED is an(a) Active company incorporated on 21/09/1914 with the registered office located at Airforce House, Springwell Road, Leeds LS12 1BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIS BURROW & SONS,LIMITED?

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DAVIS BURROW & SONS,LIMITED is currently Active. It was registered on 21/09/1914 .

Where is DAVIS BURROW & SONS,LIMITED located?

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DAVIS BURROW & SONS,LIMITED is registered at Airforce House, Springwell Road, Leeds LS12 1BH.

What does DAVIS BURROW & SONS,LIMITED do?

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DAVIS BURROW & SONS,LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does DAVIS BURROW & SONS,LIMITED have?

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DAVIS BURROW & SONS,LIMITED had 1 employees in 2023.

What is the latest filing for DAVIS BURROW & SONS,LIMITED?

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The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-21 with no updates.