BURLEY RISK SERVICES LIMITED

BURLEY RISK SERVICES LIMITED

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

    Company NameBURLEY RISK SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03578560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BURLEY RISK SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BURLEY RISK SERVICES LIMITED located?

    Registered Office Address
    5-8 Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BURLEY RISK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOSEPH W BURLEY AND PARTNERS (BOND SERVICES) LIMITEDJun 10, 1998Jun 10, 1998

    What are the latest accounts for BURLEY RISK SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BURLEY RISK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Aug 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1,640
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1,640
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Certificate of change of name

    Company name changed joseph w burley and partners (bond services) LIMITED\certificate issued on 29/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2010

    Change company name resolution on Nov 22, 2010

    RES15
    change-of-nameNov 29, 2010

    Change of name by resolution

    NM01

    Director's details changed for Mr Steven Burley on Jul 12, 2010

    2 pagesCH01

    Annual return made up to Jun 10, 2010 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Who are the officers of BURLEY RISK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWSON, Matthew James
    3 Holyrood View
    S10 4NG Sheffield
    South Yorkshire
    Secretary
    3 Holyrood View
    S10 4NG Sheffield
    South Yorkshire
    British43877860003
    BURLEY, Steven
    5-8 Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    South Yorkshire
    Director
    5-8 Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    South Yorkshire
    EnglandBritish148604700003
    MAWSON, Matthew James
    3 Holyrood View
    S10 4NG Sheffield
    South Yorkshire
    Director
    3 Holyrood View
    S10 4NG Sheffield
    South Yorkshire
    EnglandBritish43877860003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BURLEY, Alan
    238 Millhouses Lane
    S11 9JA Sheffield
    South Yorkshire
    Director
    238 Millhouses Lane
    S11 9JA Sheffield
    South Yorkshire
    EnglandBritish54173460001
    BURLEY, Matthew
    42 Silverhill Road
    S11 9JG Sheffield
    Director
    42 Silverhill Road
    S11 9JG Sheffield
    British58116920002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of BURLEY RISK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Mawson
    5-8 Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    South Yorkshire
    Jun 10, 2016
    5-8 Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steven Burley
    5-8 Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    South Yorkshire
    Jun 10, 2016
    5-8 Jessops Riverside
    Brightside Lane
    S9 2RX Sheffield
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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