BURLEY FINANCIAL SERVICES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
BURLEY FINANCIAL SERVICES LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BURLEY FINANCIAL SERVICES LIMITED was incorporated 49 years ago on 26/06/1975 and has the registered number: 01217536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
BURLEY FINANCIAL SERVICES LIMITED was incorporated 49 years ago on 26/06/1975 and has the registered number: 01217536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
BURLEY FINANCIAL SERVICES LIMITED - SHEFFIELD
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 4 | 30/04/2023 | 28/01/2025 |
Registered Office
1 EUROPA VIEW SHEFFELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOSEPH W. BURLEY & PARTNERS LIMITED (until 05/12/2005)
JOSEPH W. BURLEY & PARTNERS LIMITED (until 05/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN BURLEY | Mar 1975 | British | Director | 2006-06-10 | CURRENT |
| PAUL ANTHONY DALLYN | Nov 1958 | British | Director | 1998-11-09 UNTIL 2010-06-16 | RESIGNED |
| MRS ELAINE TERRY NEWTON | British | Secretary | RESIGNED | ||
| SIMON TURNER | May 1971 | British | Director | 1996-12-09 UNTIL 1998-11-09 | RESIGNED |
| ALAN SMITH | Jun 1948 | British | Director | 1995-05-01 UNTIL 1998-11-09 | RESIGNED |
| MRS ELAINE TERRY NEWTON | British | Director | RESIGNED | ||
| DEREK MIDDLETON | Nov 1926 | British | Director | RESIGNED | |
| TONY MAXFIELD | Sep 1953 | British | Director | 1992-10-16 UNTIL 1993-09-01 | RESIGNED |
| MR MATTHEW JAMES MAWSON | Feb 1968 | British | Director | 1995-05-01 UNTIL 2023-07-03 | RESIGNED |
| JOHN ROBERT VERRYT | Jan 1946 | British | Director | RESIGNED | |
| IAN ALEXANDER GIBSON | Nov 1963 | British | Director | 1995-05-01 UNTIL 1996-07-26 | RESIGNED |
| KENNETH CRAIG | Feb 1924 | British | Director | RESIGNED | |
| MATTHEW BURLEY | Feb 1969 | British | Director | 1995-12-02 UNTIL 2008-05-22 | RESIGNED |
| MR ALAN BURLEY | Aug 1942 | British | Director | RESIGNED | |
| GRAHAM BOOTH | Nov 1949 | British | Director | RESIGNED | |
| ALAN GEOFFREY BEIGHTON | Feb 1951 | British | Director | RESIGNED | |
| MISS MICHELLE BAMFORD | Nov 1971 | British | Director | 2009-08-01 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Debra Mawson | 2023-07-13 | 5/1966 | Sheffield | Ownership of shares 25 to 50 percent |
| Mr Matthew James Mawson | 2016-11-29 - 2023-07-13 | 2/1968 | Sheffield | Significant influence or control |
| Mr Steven Burley | 2016-11-29 | 3/1975 | Hope Valley | Significant influence or control |