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BURLEY BROWNE LIMITED - 1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 05488324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Mitre Court
- 38 Lichfield Road
- Sutton Coldfield
- West Midlands
- B74 2LZ 1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, B74 2LZ UK
Management
- Managing Directors
- HEMMING, David John
- MERRICK, James Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-22
- Age Of Company 2005-06-22 19 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- David John Hemming
- -
- -
- Mr James Alan Merrick
- David John Hemming
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2021-07-24
- Last Date: 2020-07-10
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BURLEY BROWNE LIMITED Company Description
- BURLEY BROWNE LIMITED is a ltd registered in United Kingdom with the Company reg no 05488324. Its current trading status is "live". It was registered 2005-06-22. It has declared SIC or NACE codes as "68310". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 1A Mitre Court .
Get BURLEY BROWNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burley Browne Limited - 1a Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, United Kingdom
- 2005-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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accounts-with-accounts-type-micro-entity (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01
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termination-secretary-company-with-name-termination-date (2020-08-25) - TM02
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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cessation-of-a-person-with-significant-control (2020-08-25) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-09) - AA
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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notification-of-a-person-with-significant-control (2019-03-21) - PSC01
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-16) - CH01
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resolution (2016-12-15) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-03-16) - CH03
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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statement-of-companys-objects (2016-12-15) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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capital-name-of-class-of-shares (2016-12-15) - SH08
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capital-allotment-shares (2016-12-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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change-person-director-company-with-change-date (2013-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-21) - 287
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accounts-with-accounts-type-total-exemption-small (2009-08-08) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-08-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288a
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-dormant (2007-10-21) - AA
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resolution (2007-11-15) - RESOLUTIONS
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memorandum-articles (2007-11-15) - MEM/ARTS
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legacy (2007-10-21) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-15) - 287
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legacy (2006-11-09) - 225
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-07-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-22) - 88(2)R
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legacy (2005-07-22) - 288a
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legacy (2005-06-23) - 288b
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incorporation-company (2005-06-22) - NEWINC