Burleagh Services Ltd CHEAM


Burleagh Services Ltd is a private limited company that can be found at Hayles Bridge Offices, 228 Mulgrave Road, Cheam SM2 6JT. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-05, this 6-year-old company is run by 2 directors.
Director Gavin P., appointed on 06 April 2018. Director Barry I., appointed on 06 April 2018.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-04-04 and the due date for the following filing is 2024-04-18. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 29 February 2024.

Burleagh Services Ltd Address / Contact

Office Address Hayles Bridge Offices
Office Address2 228 Mulgrave Road
Town Cheam
Post code SM2 6JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11292650
Date of Incorporation Thu, 5th Apr 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Gavin P.

Position: Director

Appointed: 06 April 2018

Barry I.

Position: Director

Appointed: 06 April 2018

Timothy P.

Position: Director

Appointed: 05 April 2018

Resigned: 06 April 2018

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Gavin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Barry I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gavin P.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Barry I.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Timothy P.

Notified on 5 April 2018
Ceased on 6 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 31st, January 2024
Free Download (5 pages)

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