Company NameBurleagh Services Ltd
DirectorsBarry Guy Irvine and Gavin Spencer Purvis
Company StatusActive
Company Number11292650
CategoryPrivate Limited Company
Incorporation Date5 April 2018(5 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Barry Guy Irvine
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(1 day after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHayles Bridge Offices 228 Mulgrave Road
Cheam
Surrey
SM2 6JT
Director NameMr Gavin Spencer Purvis
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed06 April 2018(1 day after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayles Bridge Offices 228 Mulgrave Road
Cheam
Surrey
SM2 6JT
Director NameMr Timothy Ronald Penson
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurleagh House St. Tudy
Bodmin
Cornwall
PL30 3NN

Location

Registered AddressHayles Bridge Offices
228 Mulgrave Road
Cheam
Surrey
SM2 6JT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return4 April 2023 (12 months ago)
Next Return Due18 April 2024 (2 weeks, 5 days from now)

Filing History

31 January 2024Total exemption full accounts made up to 31 May 2023 (5 pages)
11 April 2023Confirmation statement made on 4 April 2023 with updates (4 pages)
3 February 2023Current accounting period extended from 29 April 2023 to 31 May 2023 (1 page)
31 October 2022Total exemption full accounts made up to 30 April 2022 (5 pages)
4 April 2022Confirmation statement made on 4 April 2022 with updates (4 pages)
27 January 2022Total exemption full accounts made up to 30 April 2021 (5 pages)
6 April 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
6 April 2021Confirmation statement made on 4 April 2021 with updates (4 pages)
7 April 2020Confirmation statement made on 4 April 2020 with updates (4 pages)
28 January 2020Accounts for a dormant company made up to 30 April 2019 (9 pages)
3 January 2020Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
11 April 2019Confirmation statement made on 4 April 2019 with updates (5 pages)
9 April 2018Registered office address changed from Burleagh House St. Tudy Bodmin Cornwall PL30 3NN England to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 9 April 2018 (1 page)
6 April 2018Termination of appointment of Timothy Ronald Penson as a director on 6 April 2018 (1 page)
6 April 2018Notification of Barry Guy Irvine as a person with significant control on 6 April 2018 (2 pages)
6 April 2018Appointment of Mr Barry Guy Irvine as a director on 6 April 2018 (2 pages)
6 April 2018Statement of capital following an allotment of shares on 6 April 2018
  • GBP 2
(3 pages)
6 April 2018Appointment of Mr Gavin Spencer Purvis as a director on 6 April 2018 (2 pages)
6 April 2018Cessation of Timothy Ronald Penson as a person with significant control on 6 April 2018 (1 page)
6 April 2018Notification of Gavin Spencer Purvis as a person with significant control on 6 April 2018 (2 pages)
5 April 2018Incorporation
Statement of capital on 2018-04-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)