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BURLES GROUP PLC - Imperial Building, Bridge Street, West End Abercarn, Gwent, United Kingdom
Company Information
- Company registration number
- 02364403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Imperial Building
- Bridge Street
- West End Abercarn
- Gwent
- NP11 4SB Imperial Building, Bridge Street, West End Abercarn, Gwent, NP11 4SB UK
Management
- Managing Directors
- SACHS, Heidi
- Company secretaries
- SACHS, Heidi
Company Details
- Type of Business
- plc
- Incorporated
- 1989-03-22
- Age Of Company 1989-03-22 35 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Burles Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAWKMOON LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
✓
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BURLES GROUP PLC Company Description
- BURLES GROUP PLC is a plc registered in United Kingdom with the Company reg no 02364403. Its current trading status is "live". It was registered 1989-03-22. It was previously called HAWKMOON LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Imperial Building .
Get BURLES GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burles Group Plc - Imperial Building, Bridge Street, West End Abercarn, Gwent, United Kingdom
- 1989-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BURLES GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02364403#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02364403#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02364403#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-01) - AA
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confirmation-statement-with-updates (2021-01-27) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-04) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-06) - AA
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-02) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-18) - MR01
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accounts-with-accounts-type-group (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-09) - CH01
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termination-secretary-company-with-name (2012-06-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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accounts-with-accounts-type-group (2012-07-04) - AA
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legacy (2012-03-02) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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legacy (2011-11-18) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-03) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-29) - AA
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legacy (2009-01-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-21) - AA
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legacy (2008-01-02) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 363a
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legacy (2007-04-12) - 395
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accounts-amended-with-accounts-type-group (2007-09-06) - AAMD
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accounts-with-accounts-type-group (2007-08-15) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-23) - AA
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legacy (2006-01-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-20) - 395
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legacy (2005-11-16) - 225
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accounts-with-accounts-type-group (2005-10-05) - AA
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legacy (2005-01-05) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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accounts-with-accounts-type-group (2004-10-04) - AA
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legacy (2004-06-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-09-04) - 225
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legacy (2003-01-24) - 363s
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accounts-with-accounts-type-group (2003-07-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 363s
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accounts-with-accounts-type-group (2001-07-04) - AA
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legacy (2001-07-03) - 288a
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legacy (2001-01-15) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-29) - AA
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legacy (2000-05-26) - 288b
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legacy (2000-01-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-23) - 395
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accounts-with-accounts-type-full-group (1999-05-20) - AA
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legacy (1999-02-03) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-15) - AA
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legacy (1998-01-06) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-06-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-01) - 225(1)
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-07-18) - 395
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accounts-with-accounts-type-dormant (1996-01-18) - AA
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legacy (1996-01-12) - 363s
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legacy (1996-12-22) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-14) - 363s
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legacy (1995-07-28) - 123
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resolution (1995-07-28) - RESOLUTIONS
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legacy (1995-08-08) - 88(2)P
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legacy (1995-08-10) - 288
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resolution (1995-09-04) - RESOLUTIONS
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legacy (1995-09-04) - 43(3)
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accounts-balance-sheet (1995-09-04) - BS
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auditors-report (1995-09-04) - AUDR
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auditors-statement (1995-09-04) - AUDS
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legacy (1995-09-08) - 88(3)
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legacy (1995-09-08) - 88(2)O
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-04) - 43(3)e
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re-registration-memorandum-articles (1995-09-04) - MAR
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certificate-re-registration-private-to-public-limited-company (1995-09-04) - CERT5
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-30) - AA
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legacy (1994-02-06) - 363s
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accounts-with-accounts-type-dormant (1994-01-17) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-13) - 288
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legacy (1993-02-10) - 363s
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accounts-with-accounts-type-dormant (1993-01-14) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-24) - 363s
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accounts-with-accounts-type-dormant (1992-02-20) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-25) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-09) - AA
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resolution (1990-10-09) - RESOLUTIONS
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certificate-change-of-name-company (1990-02-19) - CERTNM
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legacy (1990-10-19) - 363a
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keyboard_arrow_right 1989
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legacy (1989-10-18) - 288
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legacy (1989-10-04) - 287
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incorporation-company (1989-03-22) - NEWINC
