GOOCH & BURLEY LIMITED

GOOCH & BURLEY LIMITED

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

    Company NameGOOCH & BURLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02702789
    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 GOOCH & BURLEY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is GOOCH & BURLEY LIMITED located?

    Registered Office Address
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOOCH & BURLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GOOCH & BURLEY LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for GOOCH & BURLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Kieran John Foggett as a director on Jul 24, 2026

    2 pagesAP01

    Termination of appointment of Ian Ralph Comley as a director on Jul 24, 2026

    1 pagesTM01

    Termination of appointment of James Peter Quinn as a director on Jul 24, 2026

    1 pagesTM01

    Termination of appointment of Steven Frank Gooch as a director on Jul 24, 2026

    1 pagesTM01

    Notification of Cisurv Group Ltd as a person with significant control on Jul 24, 2026

    2 pagesPSC02

    Cessation of Quinn Surveyors Ltd as a person with significant control on Jul 24, 2026

    1 pagesPSC07

    Confirmation statement made on Apr 01, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Adrienne Batt as a director on Feb 21, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Appointment of Ms Adrienne Batt as a director on Oct 14, 2020

    2 pagesAP01

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of GOOCH & BURLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINN, John Paul
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Secretary
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    206512550001
    FOGGETT, Kieran John
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    EnglandBritish259492410001
    QUINN, John Paul
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    EnglandBritish203355860001
    TAYLOR, Martin David
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    EnglandBritish149344680001
    BURLEY, Clement Alan
    Kiln Green Barn Kiln Green
    Hom Green
    HR9 7RE Ross On Wye
    Herefordshire
    Secretary
    Kiln Green Barn Kiln Green
    Hom Green
    HR9 7RE Ross On Wye
    Herefordshire
    British25177760002
    GOOCH, Steven Frank
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Secretary
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    British18316560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BATT, Adrienne
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    EnglandBritish275411570001
    BURLEY, Clement Alan
    Kiln Green Barn Kiln Green
    Hom Green
    HR9 7RE Ross On Wye
    Herefordshire
    Director
    Kiln Green Barn Kiln Green
    Hom Green
    HR9 7RE Ross On Wye
    Herefordshire
    British25177760002
    COMLEY, Ian Ralph
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    British8209390001
    GOOCH, Steven Frank
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    United KingdomBritish18316560001
    MCKELLAR, Robert John
    Lye House Lye Lane
    Cleeve Hill
    GL52 3QQ Cheltenham
    Gloucestershire
    Director
    Lye House Lye Lane
    Cleeve Hill
    GL52 3QQ Cheltenham
    Gloucestershire
    British69748850003
    QUINN, James Peter
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    United KingdomBritish206566720001
    TAYLOR, Martin David
    Kilcott Road
    Hillesley
    GL12 7RJ Wotton-Under-Edge
    The Old Forge
    Gloucestershire
    United Kingdom
    Director
    Kilcott Road
    Hillesley
    GL12 7RJ Wotton-Under-Edge
    The Old Forge
    Gloucestershire
    United Kingdom
    EnglandBritish149344680001

    Who are the persons with significant control of GOOCH & BURLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cisurv Group Ltd
    Des Roches Square
    OX28 4BE Witney
    First Floor 1
    Oxfordshire
    England
    Jul 24, 2026
    Des Roches Square
    OX28 4BE Witney
    First Floor 1
    Oxfordshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number16988604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09908170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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