BURLEN LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
BURLEN LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
BURLEN LIMITED was incorporated 37 years ago on 02/04/1986 and has the registered number: 02005550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURLEN LIMITED was incorporated 37 years ago on 02/04/1986 and has the registered number: 02005550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURLEN LIMITED - SALISBURY
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPITFIRE HOUSE
SALISBURY
WILTSHIRE
SP1 3SA
This Company Originates in : United Kingdom
Previous trading names include:
BURLEN FUEL SYSTEMS LIMITED (until 20/01/2015)
BURLEN FUEL SYSTEMS LIMITED (until 20/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MILES STANFORD HARVELL | Jul 1951 | British | Director | CURRENT | |
MR MARK JONATHAN BURNETT | Sep 1977 | British | Director | 2002-06-28 | CURRENT |
MRS AMELIA FAY COCKERTON | Apr 1984 | British | Director | 2011-06-01 | CURRENT |
MR BENJAMIN JAMES HARVELL | Sep 1981 | British | Director | 2011-06-01 | CURRENT |
MR JOHN WILLOUGHBY BURNETT | Apr 1943 | British | Director | 2012-03-12 | CURRENT |
MR ANDREW PETER BURNETT | Apr 1975 | British | Director | 2011-06-01 | CURRENT |
MR JAMIE DANIEL BURNETT | May 1981 | British | Director | 2011-06-01 | CURRENT |
LINDA MARGARET BURNETT | Aug 1947 | Secretary | 2003-01-03 | CURRENT | |
ELDRIDGE PARKER | Apr 1932 | British | Director | RESIGNED | |
MARGARET ELIZABETH FISHER | Jul 1948 | British | Director | RESIGNED | |
NICHOLAS FINBAR CURTIN | Nov 1954 | Irish | Director | RESIGNED | |
JOHN OLIVER GORDON CRIDGE | Apr 1963 | British | Director | 2004-05-19 UNTIL 2012-08-05 | RESIGNED |
MR JOHN WILLOUGHBY BURNETT | Apr 1943 | British | Director | RESIGNED | |
CLARE PIKE | Jun 1974 | Secretary | 2000-03-07 UNTIL 2003-01-01 | RESIGNED | |
MARGARET ELIZABETH FISHER | Jul 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burlen Group Holdings Limited | 2016-04-06 | Salisbury | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BURLEN_LIMITED - Accounts | 2023-10-19 | 31-12-2022 | £1,401,024 Cash £3,916,124 equity |
BURLEN_LIMITED - Accounts | 2022-12-20 | 31-12-2021 | £2,161,373 Cash £4,216,494 equity |
BURLEN_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £2,040,022 Cash £3,573,352 equity |
BURLEN_LIMITED - Accounts | 2020-11-26 | 31-12-2019 | £299,809 Cash £3,005,767 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-21 | 31-12-2018 | 2,873,325 equity |