Burlins Limited. Head office in Lisburn. Check Director.

Burlins Limited, Lisburn

Burlins Limited is a private limited company. Located at Lissue Industrial Estate East, Lissue Road, Lisburn BT28 2RB, this 24 years old company was incorporated on 1999-04-28 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
4 directors can be found in this company: Charles C. (appointed on 17 January 2023), Neil C. (appointed on 29 April 1999), Thomas F. (appointed on 29 April 1999). Among the secretaries (1 in total), we can name: Neil C. (appointed on 28 April 1999).

About
Name: Burlins Limited
Number: NI036050
Incorporation date: 1999-04-28
End of financial year: 30 April


Address:	Lissue Industrial Estate East Lissue Road Lisburn BT28 2RB
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Charles C.

15 February 2023

Nature of control:	25-50% shares

Raymond C.

28 April 2016 - 8 June 2022

Nature of control:	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	85,752	77,999	37,245	47,528	47,741	32,501	25,142	20,794	36,332	29,137	28,537	29,393	42,448
Fixed Assets	294,370	300,506	294,392	288,278	282,164	276,050	269,936	263,822	257,708	251,594	245,480	239,366	233,252
Total Assets Less Current Liabilities	277,038	279,890	291,389	311,127	303,801	282,994	268,211	257,490	255,636	251,217	246,002	241,140	249,529
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	206,131	244,952	275,731	295,469	286,293	265,486	252,553	-	-	-	-	-	-
Tangible Fixed Assets	294,370	300,506	294,392	288,278	282,164	276,050	-	-	-	-	-	-	-

The deadline for Burlins Limited confirmation statement filing is 2024-05-05. The previous confirmation statement was sent on 2023-04-21. The due date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Charles C. that has 1/2 or less of shares. Raymond C. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (3 pages)
AP01	On January 17, 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 8, 2022 filed on: 18th, January 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 28th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 21st, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 29th, January 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 19th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 22nd, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 24th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 9, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 12th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 12, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 14th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 22nd, March 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 31st, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 18th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 1st, September 2010 \| annual return	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 31st, August 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 17th, May 2010 \| accounts	Free Download (5 pages)
AC(NI)	30/04/08 annual accts filed on: 4th, August 2009 \| accounts	Free Download (10 pages)
371S(NI)	28/04/09 annual return shuttle filed on: 19th, June 2009 \| annual return	Free Download (8 pages)
371S(NI)	28/04/07 annual return shuttle filed on: 10th, July 2008 \| annual return	Free Download (7 pages)
371S(NI)	28/04/08 annual return shuttle filed on: 9th, June 2008 \| annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 24th, April 2008 \| accounts	Free Download (10 pages)
AC(NI)	30/04/06 annual accts filed on: 20th, February 2007 \| accounts	Free Download (10 pages)
AC(NI)	30/04/05 annual accts filed on: 17th, September 2006 \| accounts	Free Download (10 pages)
371S(NI)	28/04/06 annual return shuttle filed on: 17th, August 2006 \| annual return	Free Download (8 pages)
AC(NI)	30/04/04 annual accts filed on: 19th, October 2005 \| accounts	Free Download (10 pages)
371S(NI)	28/04/05 annual return shuttle filed on: 16th, August 2005 \| annual return	Free Download (8 pages)
371S(NI)	28/04/04 annual return shuttle filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 28th, April 2004 \| accounts	Free Download (10 pages)
371S(NI)	28/04/03 annual return shuttle filed on: 25th, June 2003 \| annual return	Free Download (6 pages)
AC(NI)	30/04/02 annual accts filed on: 13th, March 2003 \| accounts	Free Download (10 pages)
371S(NI)	28/04/02 annual return shuttle filed on: 23rd, September 2002 \| annual return	Free Download (6 pages)
AC(NI)	30/04/00 annual accts filed on: 15th, September 2001 \| accounts	Free Download (9 pages)
AC(NI)	30/04/01 annual accts filed on: 15th, September 2001 \| accounts	Free Download (9 pages)
296(NI)	On August 9, 2001 Change of dirs/sec filed on: 9th, August 2001 \| officers
371S(NI)	28/04/01 annual return shuttle filed on: 8th, July 2001 \| annual return	Free Download (5 pages)
371S(NI)	28/04/00 annual return shuttle filed on: 25th, July 2000 \| annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 4th, July 1999 \| capital
296(NI)	On July 3, 1999 Change of dirs/sec filed on: 3rd, July 1999 \| officers
296(NI)	On July 3, 1999 Change of dirs/sec filed on: 3rd, July 1999 \| officers
296(NI)	On June 15, 1999 Change of dirs/sec filed on: 15th, June 1999 \| officers
296(NI)	On June 15, 1999 Change of dirs/sec filed on: 15th, June 1999 \| officers
296(NI)	On June 15, 1999 Change of dirs/sec filed on: 15th, June 1999 \| officers
296(NI)	On June 15, 1999 Change of dirs/sec filed on: 15th, June 1999 \| officers
MEM(NI)	Memorandum filed on: 28th, April 1999 \| incorporation
ARTS(NI)	Articles filed on: 28th, April 1999 \| incorporation

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