Burleigh Interiors And Flooring Limited. Head office in Leigh On Sea. Check Director.

Burleigh Interiors And Flooring Limited, Leigh On Sea

Burleigh Interiors and Flooring Limited is a private limited company. Once, it was called Burleigh Flooring Limited (changed on 2020-03-17). Registered at 24A Western Road, Leigh On Sea SS9 2PP, this 17 years old firm was incorporated on 2007-04-24 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Robert L. (appointed on 24 April 2007). When it comes to the secretaries (1 in total), we can name: Robert L. (appointed on 01 October 2021).

About
Name: Burleigh Interiors And Flooring Limited
Number: 06223968
Incorporation date: 2007-04-24
End of financial year: 30 April


Address:	24a Western Road Leigh On Sea SS9 2PP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Robert L.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charlotte H.

1 April 2020 - 27 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	100	100	100	75,100	136,109	164,852	163,536
Fixed Assets	-	-	-	-	-	-	-	-	-	-	20,099	15,714	11,735
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	100	100	60,850	107,602	117,191	143,036
Number Shares Allotted	-	100	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	100	100	1	1	1	1	-	-	-	-	-	-	-

The deadline for Burleigh Interiors and Flooring Limited confirmation statement filing is 2024-05-08. The latest confirmation statement was filed on 2023-04-24. The target date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Robert L. that owns over 3/4 of shares, 3/4 to full of voting rights. Charlotte H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/12/13 filed on: 13th, December 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 22a Western Road Leigh on Sea Essex SS9 2PP England on 2023/03/08 to 24a Western Road Leigh on Sea Essex SS9 2PP filed on: 8th, March 2023 \| address	Free Download (1 page)
AD01	Change of registered address from 22 Western Road Leigh-on-Sea SS9 2PP England on 2023/03/07 to 22a Western Road Leigh on Sea Essex SS9 2PP filed on: 7th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 25th, January 2023 \| accounts	Free Download (5 pages)
CH01	On 2022/10/26 director's details were changed filed on: 26th, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 25th, January 2022 \| accounts	Free Download (5 pages)
AP03	On 2021/10/01, company appointed a new person to the position of a secretary filed on: 1st, October 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/10/01 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/01. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/01 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 26th, April 2021 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2020/04/01. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/03/17 filed on: 17th, March 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 16th, December 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 22nd, January 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 3rd, April 2018 \| accounts	Free Download (5 pages)
CH01	On 2017/03/30 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 24 Western Road Leigh on Sea Essex SS9 2PP on 2017/04/11 to 22 Western Road Leigh-on-Sea SS9 2PP filed on: 11th, April 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 7th, February 2017 \| accounts	Free Download (2 pages)
CH03	On 2016/04/10 secretary's details were changed filed on: 26th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 16th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 7th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/24 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 18th, December 2012 \| accounts	Free Download (2 pages)
CH03	On 2012/05/08 secretary's details were changed filed on: 8th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/24 filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 15th, September 2011 \| accounts	Free Download (3 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/24 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/02/17 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/30 from 428D Hackney Road Bethnal Green London E2 7AP filed on: 30th, March 2011 \| address	Free Download (1 page)
CH03	On 2011/02/17 secretary's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 6th, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/24 filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/24 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 6th, May 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 19th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/08/2008 from 18 ravenings parade 39 goodmayes road goodmayes ilford essex IG3 9NR filed on: 4th, August 2008 \| address	Free Download (1 page)
288a	On 2007/09/14 New secretary appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/14 New secretary appointed filed on: 14th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/09 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/09 New director appointed filed on: 9th, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/04/24. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/04/24. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 09/08/07 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR filed on: 9th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/08/07 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR filed on: 9th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 27th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 27th, April 2007 \| address	Free Download (1 page)
288b	On 2007/04/27 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/27 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/27 Director resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/27 Secretary resigned filed on: 27th, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, April 2007 \| incorporation	Free Download (14 pages)

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