G. BURLEY & SONS LIMITED

Key Data

Status

Active

Company No.

00495856

Incorporation date

26/05/1951

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1987)

04/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (81 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

27/08/2025

Appointment of Mr Aidan Patrick Bell as a director on 2025-08-27

View PDF (2 pages)

20/06/2025

Registration of charge 004958560020, created on 2025-06-19

View PDF (40 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (68 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

18/10/2024

Termination of appointment of Kristian Barrie Lennard as a director on 2024-10-16

View PDF (1 pages)

18/10/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-16

View PDF (2 pages)

18/10/2024

Termination of appointment of Thomas John James as a secretary on 2024-10-16

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

30/06/2023

Satisfaction of charge 004958560019 in full

View PDF (1 pages)

14/06/2023

Appointment of Thomas John James as a secretary on 2023-04-01

View PDF (2 pages)

14/06/2023

Appointment of Andrew Martin Pollins as a director on 2023-04-01

View PDF (2 pages)

02/02/2023

Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1994

Return made up to 17/09/94; no change of members

View PDF (4 pages)

23/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1993

Return made up to 17/09/93; no change of members

View PDF (4 pages)

17/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1992

Accounts for a small company made up to 1992-05-31

View PDF (6 pages)

19/10/1992

Return made up to 17/09/92; full list of members

View PDF (6 pages)

02/01/1992

Return made up to 01/12/91; no change of members

View PDF (6 pages)

15/01/1991

Return made up to 18/12/90; no change of members

View PDF (6 pages)

05/09/1990

New director appointed

View PDF (2 pages)

15/01/1990

Return made up to 13/12/89; full list of members

View PDF (4 pages)

02/06/1989

Full accounts made up to 1988-05-31

View PDF (11 pages)

07/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

15/12/1987

Full accounts made up to 1987-05-31

View PDF (10 pages)

01/12/1987

Return made up to 20/06/87; full list of members

View PDF (4 pages)

09/01/1987

Full accounts made up to 1986-05-31

View PDF (13 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

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Abley, Simon John	Director	24/06/2014 - 31/03/2020	52
Groleau, Jean-Noel Hugues Roger	Director	02/03/2022 - 04/01/2023	37
Burton, Richard Harvey	Director	01/06/2011 - 19/12/2017	8
Burley, John	Director	01/08/2008 - 24/06/2014	-
Huxley, Saul	Director	02/03/2022 - Present	40

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

Turnover:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About G. BURLEY & SONS LIMITED

G. BURLEY & SONS LIMITED is an(a) Active company incorporated on 26/05/1951 with the registered office located at Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP. There are currently 4 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 G. BURLEY & SONS LIMITED?

G. BURLEY & SONS LIMITED is currently Active. It was registered on 26/05/1951 .

Where is G. BURLEY & SONS LIMITED located?

G. BURLEY & SONS LIMITED is registered at Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP.

What does G. BURLEY & SONS LIMITED do?

G. BURLEY & SONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for G. BURLEY & SONS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-30 with no updates.