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BURNLEY LIMITED

BURNLEY LIMITED

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

    • Overview

    Company NameBURNLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05829834
    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 BURNLEY LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is BURNLEY LIMITED located?

    Registered Office Address
    Basement Flat
    23 Burnley Road
    SW9 0SJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN LAMB PARTNERSHIP LIMITEDSep 04, 2006Sep 04, 2006
    JOHN LAMB TAX SOLUTIONS LIMITED Jul 07, 2006Jul 07, 2006
    JL PARTNERSHIP LIMITEDMay 26, 2006May 26, 2006

    What are the latest accounts for BURNLEY 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 BURNLEY LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for BURNLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from 4th Floor, 10 Lower Thames Street London EC3R 6AF England to Basement Flat 23 Burnley Road London SW9 0SJ on Nov 06, 2020

    		1 pagesAD01

    Confirmation statement made on May 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Registered office address changed from 34 Southwark Bridge Road London SE1 9EU to 4th Floor, 10 Lower Thames Street London EC3R 6AF on Dec 12, 2019

    		1 pagesAD01

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 200,000
    		SH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of BURNLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Alexandra Paula Mary
    23 Burnley Road
    SW9 0SJ London
    		Director
    23 Burnley Road
    SW9 0SJ London
    		EnglandBritish170479010001
    WATSON, Sylvia Ivy
    62 Russell Road
    IG9 5QE Buckhurst Hill
    Essex
    		Secretary
    62 Russell Road
    IG9 5QE Buckhurst Hill
    Essex
    		British99116420001
    EDGAR, Campbell John
    Edna Street
    SW11 3DP London
    14
    		Director
    Edna Street
    SW11 3DP London
    14
    		EnglandBritish72225480002
    PARFETT, David Hugh Frederick
    2 Deerhurst Close
    Calcot
    RG31 7RX Reading
    		Director
    2 Deerhurst Close
    Calcot
    RG31 7RX Reading
    		British113094780001
    SHAW, Christopher Neil
    34 Southwark Bridge Road
    London
    SE1 9EU
    		Director
    34 Southwark Bridge Road
    London
    SE1 9EU
    		EnglandBritish92489090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Paula Mary Steele
    23 Burnley Road
    SW9 0SJ London
    Basement Flat
    England
    		Apr 06, 2016
    23 Burnley Road
    SW9 0SJ London
    Basement Flat
    England
    		No
    Nationality: British
    Country of Residence: England
    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