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BURLES GROUP PLC

BURLES GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURLES GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02364403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURLES GROUP PLC?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BURLES GROUP PLC located?

    Registered Office Address
    Imperial Building
    Bridge Street
    NP11 4SB West End Abercarn
    Gwent
    Undeliverable Registered Office AddressNo

    What were the previous names of BURLES GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    HAWKMOON LIMITEDMar 22, 1989Mar 22, 1989

    What are the latest accounts for BURLES GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BURLES GROUP PLC?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for BURLES GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 023644030010 in full

    		1 pagesMR04

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Dec 29, 2020 with updates

    		4 pagesCS01

    Termination of appointment of John Kevin Lewis as a director on Jun 26, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 023644030011 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of BURLES GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHS, Heidi
    Wood Crescent
    Rogerstone
    NP10 0AL Newport
    24
    Gwent
    Wales
    		Secretary
    Wood Crescent
    Rogerstone
    NP10 0AL Newport
    24
    Gwent
    Wales
    		169825850001
    BURLES, David Anthony
    Gelligoediog Farm
    NP2 0RH Blackwood
    Gwent
    		Director
    Gelligoediog Farm
    NP2 0RH Blackwood
    Gwent
    		United KingdomBritishDirector16776590001
    SACHS, Heidi
    Wood Crescent
    Rogerstone
    NP10 0AL Newport
    24
    Gwent
    		Director
    Wood Crescent
    Rogerstone
    NP10 0AL Newport
    24
    Gwent
    		United KingdomBritishCompany Director36906950002
    BURLES, Joan
    27 Crown Lane
    Pontllanfraith
    NP2 2GD Blackwood
    Gwent
    		Secretary
    27 Crown Lane
    Pontllanfraith
    NP2 2GD Blackwood
    Gwent
    		British5920530001
    BURLES, David Anthony
    Gelligoediog Farm
    NP2 0RH Blackwood
    Gwent
    		Director
    Gelligoediog Farm
    NP2 0RH Blackwood
    Gwent
    		United KingdomBritishDirector16776590001
    LEWIS, John Kevin
    41 Pedair Erw Road
    Heath
    CF14 4NU Cardiff
    		Director
    41 Pedair Erw Road
    Heath
    CF14 4NU Cardiff
    		WalesBritishAccountant98498780001
    ROBERTS, Alan William
    13 Cyncoed Place
    Cyncoed
    CF23 6SG Cardiff
    		Director
    13 Cyncoed Place
    Cyncoed
    CF23 6SG Cardiff
    		United KingdomBritishCompany Director73065970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURLES GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burles Ltd
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Building
    Wales
    		Apr 06, 2016
    Bridge Street
    Abercarn
    NP11 4SB Newport
    Imperial Building
    Wales
    		No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09999125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0