LEACH AND BURTON LIMITED

Key Data

Status

Active

Company No.

02302184

Incorporation date

04/10/1988

Size

Audit Exemption Subsidiary

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1988)

09/12/2025

Director's details changed for Mr Jayanti Chimanbhai Patel on 2025-12-01

View PDF (2 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (73 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

06/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

21/08/2025

Memorandum and Articles of Association

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21/08/2025

Resolutions

View PDF (3 pages)

20/08/2025

Satisfaction of charge 023021840009 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 023021840010 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 023021840011 in full

View PDF (1 pages)

15/08/2025

Termination of appointment of Heena Patel as a secretary on 2024-09-30

View PDF (1 pages)

15/08/2025

Registration of charge 023021840012, created on 2025-08-14

View PDF (71 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (72 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

04/10/2024

Termination of appointment of Heena Patel as a director on 2024-09-30

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Jayanti Chimanbhai Patel Junior on 2020-01-01

View PDF (2 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (69 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

23/11/2023

All of the property or undertaking has been released and no longer forms part of charge 023021840009

View PDF (1 pages)

23/11/2023

All of the property or undertaking has been released and no longer forms part of charge 023021840010

View PDF (1 pages)

07/11/2023

Appointment of Mr Tayabali Mohamedbhai as a director on 2023-11-02

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Peter James Glover as a director on 2023-07-04

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

24/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

24/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

24/10/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

24/02/1995

Return made up to 08/03/95; no change of members

View PDF (4 pages)

15/03/1994

Return made up to 08/03/94; no change of members

View PDF (3 pages)

15/03/1994

Accounts for a small company made up to 1993-11-30

View PDF (5 pages)

18/06/1993

Accounts for a small company made up to 1992-11-30

View PDF (4 pages)

11/03/1993

Return made up to 08/03/93; full list of members

View PDF (5 pages)

04/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1992

Accounts for a small company made up to 1991-11-30

View PDF (2 pages)

25/03/1992

Return made up to 08/03/92; no change of members

View PDF (4 pages)

27/04/1991

Accounts for a small company made up to 1990-11-30

View PDF (3 pages)

08/04/1991

Return made up to 08/03/91; no change of members

View PDF (6 pages)

02/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1990

Accounting reference date shortened from 31/03 to 30/11

View PDF (1 pages)

06/04/1990

Accounts for a small company made up to 1989-11-30

View PDF (3 pages)

04/04/1990

Return made up to 23/03/90; full list of members

View PDF (4 pages)

13/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1988

Registered office changed on 24/10/88 from:\4 bishops avenue, northwood, middlesex, HA6 3DG

View PDF (1 pages)

24/10/1988

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

View PDF (4 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

27/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Glover, Peter James	Director	01/10/2012 - 04/07/2023	7
Patel Junior, Jayanti Chimanbhai	Director	04/04/2013 - Present	59
Patel, Kirit Chimanbhai	Director	30/09/2012 - 15/07/2016	66
Patel Junior, Kirit Chimanbhai	Director	03/04/2013 - 15/07/2016	45
Patel Junior, Kirit Chimanbhai	Director	11/05/2014 - 11/05/2014	45

Persons with Significant Control

No PSC data available.

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Description

About LEACH AND BURTON LIMITED

LEACH AND BURTON LIMITED is an(a) Active company incorporated on 04/10/1988 with the registered office located at 2 Peterwood Way, Croydon, Surrey CR0 4UQ. 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 LEACH AND BURTON LIMITED?

LEACH AND BURTON LIMITED is currently Active. It was registered on 04/10/1988 .

Where is LEACH AND BURTON LIMITED located?

LEACH AND BURTON LIMITED is registered at 2 Peterwood Way, Croydon, Surrey CR0 4UQ.

What does LEACH AND BURTON LIMITED do?

LEACH AND BURTON LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for LEACH AND BURTON LIMITED?

The latest filing was on 09/12/2025: Director's details changed for Mr Jayanti Chimanbhai Patel on 2025-12-01.