BURLISON INNS LIMITED

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

    Company NameBURLISON INNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03165874
    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 BURLISON INNS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BURLISON INNS LIMITED located?

    Registered Office Address
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLISON INNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BURLISON INNS LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for BURLISON INNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Hannah Victoria Burlison as a director on Dec 14, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BURLISON INNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURLISON, Gary John
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    Secretary
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    BritishBuyer46807160003
    BURLISON, Catherine Dorothy
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    Director
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    EnglandBritish,New ZealanderAdministrator46807150003
    BURLISON, Gary John
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    Director
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    United KingdomBritishBuyer46807160003
    BURLISON, Hannah Victoria
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    Director
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    EnglandBritishCompany Director264082310001
    KHOSLA, Anil
    71 Osidge Lane
    N14 5JL Southgate
    Middlesex
    Nominee Secretary
    71 Osidge Lane
    N14 5JL Southgate
    Middlesex
    British900012690001
    THANDI, Satnam Singh
    14 Greenleys
    SL6 7EZ Maidenhead
    Berkshire
    Nominee Director
    14 Greenleys
    SL6 7EZ Maidenhead
    Berkshire
    British900012680001

    Who are the persons with significant control of BURLISON INNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Dorothy Burlison
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    Apr 06, 2016
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary John Burlison
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    Apr 06, 2016
    Withy Pool
    Bedford Road
    SG16 6EA Lower Stondon
    Bedfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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