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.
Office Address | Hayles Bridge Offices |
Office Address2 | 228 Mulgrave Road |
Town | Cheam |
Post code | SM2 6JT |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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