BURLISS PROPERTIES LIMITED

Overview

Company Name	BURLISS PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08276603
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURLISS PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BURLISS PROPERTIES LIMITED located?

Registered Office Address	First Floor 39 High Street CM12 9BA Billericay Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BURLISS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MORLISS LIMITED	Nov 01, 2012	Nov 01, 2012

What are the latest accounts for BURLISS PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for BURLISS PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for BURLISS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Total exemption full accounts made up to Nov 30, 2025	5 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 15, 2025 with updates	4 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Nov 30, 2024	5 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 15, 2024 with updates	4 pages	CS01

Aug 16, 2024	Total exemption full accounts made up to Nov 30, 2023	5 pages	AA

Jun 28, 2024	Satisfaction of charge 082766030003 in full	1 pages	MR04

Jun 28, 2024	Satisfaction of charge 082766030004 in full	1 pages	MR04

Sep 18, 2023	Confirmation statement made on Sep 15, 2023 with updates	5 pages	CS01

Sep 15, 2023	Statement of capital following an allotment of shares on Sep 15, 2023 Capital: GBP 240	3 pages	SH01

Jun 30, 2023	Director's details changed for Mr Richard Bayliss on Jun 30, 2023	2 pages	CH01

Jun 30, 2023	Director's details changed for Mrs Catherine Annabel Bayliss on Jun 30, 2023	2 pages	CH01

Jun 30, 2023	Change of details for Mr Richard Bayliss as a person with significant control on Jun 30, 2023	2 pages	PSC04

Jun 30, 2023	Change of details for Mrs Catherine Annabel Bayliss as a person with significant control on Jun 30, 2023	2 pages	PSC04

Jun 27, 2023	Total exemption full accounts made up to Nov 30, 2022	4 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 16, 2022 with updates	5 pages	CS01

Feb 11, 2022	Total exemption full accounts made up to Nov 30, 2021	4 pages	AA

Jan 06, 2022	Registration of charge 082766030006, created on Jan 06, 2022	4 pages	MR01

Sep 21, 2021	Confirmation statement made on Sep 16, 2021 with updates	5 pages	CS01

Sep 16, 2021	Director's details changed for Mr Richard Bayliss on Sep 15, 2021	2 pages	CH01

Sep 16, 2021	Director's details changed for Mrs Catherine Annabel Bayliss on Sep 15, 2021	2 pages	CH01

Sep 16, 2021	Change of details for Mr Richard Bayliss as a person with significant control on Sep 15, 2021	2 pages	PSC04

Sep 16, 2021	Change of details for Mrs Catherine Annabel Bayliss as a person with significant control on Sep 15, 2021	2 pages	PSC04

Sep 16, 2021	Registered office address changed from 208a Norsey Road Billericay Essex CM11 1DB England to First Floor 39 High Street Billericay Essex CM12 9BA on Sep 16, 2021	1 pages	AD01

Sep 16, 2021	Statement of capital following an allotment of shares on Feb 01, 2021 Capital: GBP 220	4 pages	SH01

Feb 02, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

View All Filings

Who are the officers of BURLISS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAYLISS, Catherine Annabel 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom	Nov 02, 2017		Director	39 High Street CM12 9BA Billericay First Floor Essex United Kingdom		England	British	1976-1		197022570003
BAYLISS, Richard 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom	Nov 01, 2012		Director	39 High Street CM12 9BA Billericay First Floor Essex United Kingdom		England	British	1964-5		63760840008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURLISS PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Annabel Bayliss 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom	Aug 22, 2017	39 High Street CM12 9BA Billericay First Floor Essex United Kingdom	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 Richard Bayliss 39 High Street CM12 9BA Billericay First Floor Essex United Kingdom	Apr 06, 2016	39 High Street CM12 9BA Billericay First Floor Essex United Kingdom	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.

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.
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