BURLEVE LIMITED
Overview
| Company Name | BURLEVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04424606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLEVE LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BURLEVE LIMITED located?
| Registered Office Address | Sherewood Ashburton TQ13 7JN Newton Abbot Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURLEVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERHOUSE DESIGN LIMITED | Apr 25, 2002 | Apr 25, 2002 |
What are the latest accounts for BURLEVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURLEVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for BURLEVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Norma Congreve on May 08, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark John Burley on May 08, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Ms Norma Joan Congreve as a person with significant control on May 08, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Mark John Burley as a person with significant control on May 08, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from Stockwell Barns Fancott Toddington Dunstable Bedfordshire LU5 6HT to Sherewood Ashburton Newton Abbot Devon TQ13 7JN on Jul 07, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of BURLEVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONGREVE, Norma Joan | Secretary | Ashburton TQ13 7JN Newton Abbot Sherewood Devon England | British | 81906870001 | ||||||
| BURLEY, Mark John | Director | Ashburton TQ13 7JN Newton Abbot Sherewood Devon England | England | British | 81907000003 | |||||
| CONGREVE, Norma | Director | Ashburton TQ13 7JN Newton Abbot Sherewood Devon England | England | British | 81906870003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BURLEVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Norma Joan Congreve | Apr 25, 2016 | Ashburton TQ13 7JN Newton Abbot Sherewood Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark John Burley | Apr 25, 2016 | Ashburton TQ13 7JN Newton Abbot Sherewood Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of 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