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Burlington Aggregates Limited, Cumbria

Burlington Aggregates Limited is a private limited company. Situated at Cavendish House, Kirkby-In-Furness, Cumbria LA17 7UN, this 9 years old business was incorporated on 2014-10-14 and is officially classified as "packaging activities" (SIC: 82920).
6 directors can be found in this enterprise: Richard P. (appointed on 08 March 2021), Stuart S. (appointed on 04 November 2019), Richard C. (appointed on 01 September 2017).
About
Name: Burlington Aggregates Limited
Number: 09262688
Incorporation date: 2014-10-14
End of financial year: 31 March
 
Address: Cavendish House
Kirkby-in-furness
Cumbria
LA17 7UN
SIC code: 82920 - Packaging activities
Company staff
People with significant control
Burlington Slate Limited
15 August 2023
Address Cavendish House Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01781765
Nature of control: 25-50% shares
Neil Price Limited
15 September 2020 - 15 August 2023
Address Sowerby Woods Business Park Bouthwood Road, Barrow In Furness, Cumbria, LA14 4RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03174434
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
6 April 2016 - 1 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Neil Price Construction Services Limited
6 April 2016 - 15 September 2020
Address Sowerby Woods Business Park Bouthwood Road, Barrow-In-Furness, LA14 4RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06135461
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 400 2,474,498 2,952,636 2,700,821 2,547,318 2,753,560 3,063,148 3,799,968 3,511,136
Total Assets Less Current Liabilities 400 1,344,601 2,358,692 3,282,686 3,897,110 3,931,930 4,662,766 5,301,780 5,626,520
Number Shares Allotted - 2,502 - - - - - - -
Shareholder Funds 400 1,122,105 - - - - - - -
Tangible Fixed Assets - 300,784 - - - - - - -

The due date for Burlington Aggregates Limited confirmation statement filing is 2024-10-28. The previous confirmation statement was submitted on 2023-10-14. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

4 persons of significant control are listed in the official register, namely: Burlington Slate Limited has 1/2 or less of shares. This corporate PSC can be reached at Kirkby-In-Furness, LA17 7UN Cumbria. Neil Price Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Bouthwood Road, LA14 4RD Barrow In Furness, Cumbria. Peter B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2015-06-23
filed on: 30th, October 2023 | officers 		Free Download (2 pages)

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