Burling Limited in Frederick Place BRIGHTON

Burling Limited BRIGHTON

Founded in 1993, Burling, classified under reg no. 02850594 is an active company. Currently registered at 1 Frederick Terrace BN1 1AX, Brighton the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Julian D., appointed on 6 September 1993. In addition, a secretary was appointed - Katherine D., appointed on 1 December 2005. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Burling Limited Address / Contact

Office Address	1 Frederick Terrace
Office Address2	Frederick Place
Town	Brighton
Post code	BN1 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02850594
Date of Incorporation	Mon, 6th Sep 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Katherine D.

Position: Secretary

Appointed: 01 December 2005

Julian D.

Position: Director

Appointed: 06 September 1993

Christopher D.

Position: Secretary

Appointed: 24 June 2000

Resigned: 30 November 2005

Nigel C.

Position: Director

Appointed: 01 October 1993

Resigned: 30 April 1999

Graham C.

Position: Director

Appointed: 01 October 1993

Resigned: 23 June 2000

Christopher D.

Position: Director

Appointed: 01 October 1993

Resigned: 23 February 1994

Julian D.

Position: Secretary

Appointed: 06 September 1993

Resigned: 23 June 2000

Christopher B.

Position: Director

Appointed: 06 September 1993

Resigned: 01 October 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Julian D. The abovementioned PSC and has 75,01-100% shares.

Julian D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 8th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 8th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 20th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 25th, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 23rd, April 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 1st, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, April 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th September 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 6th September 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th September 2014: 71500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, July 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 6th September 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th September 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th September 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th September 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, June 2008	accounts	Free Download (7 pages)
363s	Annual return up to 22nd September 2007 with shareholders record filed on: 22nd, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 2007 with shareholders record filed on: 22nd, September 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 17th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 17th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2nd November 2005 with shareholders record filed on: 2nd, November 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 27th, September 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 27th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th September 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 26th September 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 26th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 29th, August 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 29th, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2001 with shareholders record filed on: 9th, October 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 9th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 6th October 2000 with shareholders record filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 6th October 2000 with shareholders record filed on: 6th, October 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 14th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 14th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to 4th November 1999 with shareholders record filed on: 4th, November 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 4th November 1999 with shareholders record filed on: 4th, November 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 31st December 1998 filed on: 20th, July 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 20th, July 1999	accounts	Free Download (5 pages)
363s	Annual return up to 15th September 1998 with shareholders record filed on: 15th, September 1998	annual return	Free Download (4 pages)
363(288)	15th September 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 15th September 1998 with shareholders record filed on: 15th, September 1998	annual return	Free Download (4 pages)
363(288)	15th September 1998 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1997 filed on: 12th, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 12th, June 1998	accounts	Free Download (7 pages)
363s	Annual return up to 19th September 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 19th September 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 3rd, July 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 3rd, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to 29th October 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 29th October 1996 with shareholders record filed on: 29th, October 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 20th, June 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 20th, June 1996	accounts	Free Download (6 pages)
363s	Annual return up to 12th September 1995 with shareholders record filed on: 12th, September 1995	annual return	Free Download (4 pages)
363(288)	12th September 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th September 1995 with shareholders record filed on: 12th, September 1995	annual return	Free Download (4 pages)
363(288)	12th September 1995 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1994 filed on: 13th, March 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 13th, March 1995	accounts	Free Download (11 pages)
363s	Annual return up to 30th August 1994 with shareholders record filed on: 30th, August 1994	annual return	Free Download
363s	Annual return up to 30th August 1994 with shareholders record filed on: 30th, August 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, March 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, March 1994	accounts	Free Download

Burling Limited BRIGHTON

Burling Limited Address / Contact

Company Information / Profile

Company staff

Katherine D.

Julian D.

Christopher D.

Nigel C.

Graham C.

Christopher D.

Julian D.

Christopher B.

People with significant control

Company filings

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