BURLAM HOUSE LIMITED - SALE
| Company Profile | Company Filings |
Overview
BURLAM HOUSE LIMITED is a Private Limited Company from SALE and has the status: Liquidation.
BURLAM HOUSE LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09565744. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
BURLAM HOUSE LIMITED was incorporated 9 years ago on 28/04/2015 and has the registered number: 09565744. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.
BURLAM HOUSE LIMITED - SALE
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2021 | 30/06/2023 |
Registered Office
STAMFORD HOUSE
SALE
CHESHIRE
M33 2DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2022 | 28/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ANTONY GIBBONS | Jan 1947 | British | Director | 2021-04-15 | CURRENT |
| JILL YVETTE HOUGHTON | Mar 1965 | British | Director | 2017-08-17 UNTIL 2020-03-20 | RESIGNED |
| MRS JENNIFER PAMELA HOUGHTON | Feb 1946 | British | Director | 2015-04-28 UNTIL 2020-03-20 | RESIGNED |
| MS JANET THERESA GIBBONS | Oct 1951 | British | Director | 2020-11-06 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Anthony Gibbons | 2021-08-01 | 1/1947 | London | Ownership of shares 75 to 100 percent |
| Ms Janet Theresa Gibbons | 2020-11-06 - 2021-08-01 | 10/1951 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Naveed Ahmad | 2020-09-02 - 2020-11-06 | 4/1980 | Ilford | Significant influence or control |
| Mrs Janet Theresa Gibbons | 2020-03-20 - 2020-09-02 | 10/1951 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Exclusive Care Group Ltd | 2016-04-06 - 2020-03-20 | Gateshead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BURLAM HOUSE LIMITED | 2022-07-01 | 30-06-2021 | £506,951 equity |
| Micro-entity Accounts - BURLAM HOUSE LIMITED | 2021-07-01 | 30-06-2020 | £210,809 equity |
| Burlam House Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-21 | 30-06-2019 | £55,477 Cash £-187,583 equity |
| Burlam House Limited Micro-entity accounts | 2018-03-22 | 30-06-2017 | £-51,831 equity |
| Dormant Company Accounts - BURLAM HOUSE LIMITED | 2016-05-14 | 30-04-2016 | £1 equity |