BURLEY APPLIANCES LIMITED - RUTLAND
| Company Profile | Company Filings |
Overview
BURLEY APPLIANCES LIMITED is a Private Limited Company from RUTLAND and has the status: Active.
BURLEY APPLIANCES LIMITED was incorporated 49 years ago on 03/07/1975 and has the registered number: 01218303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BURLEY APPLIANCES LIMITED was incorporated 49 years ago on 03/07/1975 and has the registered number: 01218303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BURLEY APPLIANCES LIMITED - RUTLAND
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
27510 - Manufacture of electric domestic appliances
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
LANDS END WAY
RUTLAND
LE15 6RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANDREW CHARLES KNIGHT | Jul 1986 | British | Director | 2024-02-23 | CURRENT |
| MRS JANE ELIZABETH KNIGHT | Feb 1960 | British | Director | 2024-02-23 | CURRENT |
| MR STEVEN THOMAS BARSON | May 1963 | British | Director | RESIGNED | |
| MR JOHN ANTHONY BARSON | Sep 1926 | British | Director | RESIGNED | |
| MRS DOROTHY BARSON | British | Director | RESIGNED | ||
| MRS DOROTHY BARSON | British | Director | 2013-09-01 UNTIL 2022-03-20 | RESIGNED | |
| MR PETER BAILEY | Dec 1938 | British | Director | RESIGNED | |
| TESSA MARY BARSON | Jun 1969 | British | Secretary | 2006-02-27 UNTIL 2024-02-23 | RESIGNED |
| MRS DOROTHY BARSON | British | Secretary | RESIGNED | ||
| TESSA MARY BARSON | Jun 1969 | British | Director | 2003-04-24 UNTIL 2024-02-23 | RESIGNED |
| MRS JANE ELIZABETH KNIGHT | Feb 1960 | British | Director | RESIGNED | |
| MR STEPHEN KNIGHT | Jul 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hillsford Bridge Limited | 2023-07-26 | Oakham Rutland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Heddon Valley Limited | 2023-07-21 - 2023-07-26 | Melton Mowbray Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Tessa Mary Barson | 2017-05-24 - 2023-07-21 | 6/1969 | Oakham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Steven Thomas Barson | 2016-04-06 - 2023-07-21 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |