BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED - KIRKBY-IN-FURNESS


Company Profile Company Filings

Overview

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED is a Private Limited Company from KIRKBY-IN-FURNESS UNITED KINGDOM and has the status: Active.
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED was incorporated less than a year ago on 05/09/2023 and has the registered number: 15114989. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/06/2025.

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED - KIRKBY-IN-FURNESS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 05/06/2025

Registered Office

CAVENDISH HOUSE
KIRKBY-IN-FURNESS
CUMBRIA
LA17 7UN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES SIMS Feb 1981 British Director 2023-09-05 CURRENT
MR DAVID NEIL SARTI Jun 1965 British Director 2023-09-19 CURRENT
MR RICHARD JOHN PAGE Dec 1967 British Director 2023-09-19 CURRENT
RIGHT HONOURABLE GRANIA MARY LADY CAVENDISH Apr 1947 British Director 2023-09-19 CURRENT
MR ALLEN JOSEPH GIBB Mar 1966 British Director 2023-09-05 CURRENT
LORD RICHARD HUGH BARON CAVENDISH Nov 1941 British Director 2023-09-19 CURRENT
MS LUCY GEORGIANA CAVENDISH Sep 1973 British Director 2023-09-05 CURRENT
MS LUCY VICTORIA WINWOOD ARMSTRONG Jul 1968 British Director 2023-09-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lucy Georgiana Cavendish 2023-09-05 - 2023-09-05 9/1973 Grange-Over-Sands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lord Charles Edward Vere Cecil 2023-09-05 7/1949 Kirkby-In-Furness   Cumbria Ownership of shares 50 to 75 percent as trust
Mr Simon Jonathan Atkinson 2023-09-05 11/1965 Kirkby-In-Furness   Cumbria Voting rights 25 to 50 percent as trust
Mr Richard William James Parry 2023-09-05 12/1951 Kirkby-In-Furness   Cumbria Voting rights 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANDALL'S SLATE COMPANY LIMITED KIRKBY IN FURNESS Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CARTMEL STEEPLECHASES LIMITED CUMBRIA Active DORMANT 93110 - Operation of sports facilities
BROUGHTON MOOR GREEN SLATE QUARRIES LIMITED(THE) KIRKBY IN FURNESS Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
VITAGRASS FARMS (HOLKER) LIMITED CUMBRIA Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
BURLINGTON SLATE PRODUCTION LIMITED KIRKBY-IN-FURNESS Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LAKELAND GREEN SLATE & STONE COMPANY LIMITED CUMBRIA Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ROOSE & WALNEY SAND & GRAVEL COMPANY LIMITED(THE) CUMBRIA Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
HOLBECK HOMES LIMITED KIRKBY-IN-FURNESS Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
HOLKER ESTATES CO. LIMITED KIRKBY-IN-FURNESS Active FULL 68201 - Renting and operating of Housing Association real estate
HOLKER HOLDINGS LIMITED KIRKBY-IN-FURNESS Active GROUP 70100 - Activities of head offices
BURLINGTON SLATE LIMITED KIRKBY-IN-FURNESS Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CARTMEL STEEPLECHASES (HOLKER) LIMITED KIRKBY-IN-FURNESS Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CUMBRIA COMMUNITY FOUNDATION COCKERMOUTH Active GROUP 82990 - Other business support service activities n.e.c.
THE DRINKAWARE TRUST LONDON ENGLAND Active GROUP 86900 - Other human health activities
CORRIE AND CO LTD KIRKBY-IN-FURNESS Active UNAUDITED ABRIDGED 68310 - Real estate agencies
NORTHUMBERLAND RUGBY FOOTBALL UNION LIMITED PONTELAND ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BURLINGTON AGGREGATES LIMITED CUMBRIA ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
ELTERWATER FIRBANK LIMITED KIRKBY-IN-FURNESS UNITED KINGDOM Active NO ACCOUNTS FILED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ELTERWATER FIRBANK HOLDING LIMITED KIRKBY-IN-FURNESS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANDALL'S SLATE COMPANY LIMITED KIRKBY IN FURNESS Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CARTMEL STEEPLECHASES LIMITED CUMBRIA Active DORMANT 93110 - Operation of sports facilities
LAKELAND GREEN SLATE & STONE COMPANY LIMITED CUMBRIA Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HOLBECK HOMES LIMITED KIRKBY-IN-FURNESS Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
HOLKER ESTATES CO. LIMITED KIRKBY-IN-FURNESS Active FULL 68201 - Renting and operating of Housing Association real estate
HOLKER HOLDINGS LIMITED KIRKBY-IN-FURNESS Active GROUP 70100 - Activities of head offices
CARTMEL STEEPLECHASES (HOLKER) LIMITED KIRKBY-IN-FURNESS Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CORRIE AND CO LTD KIRKBY-IN-FURNESS Active UNAUDITED ABRIDGED 68310 - Real estate agencies
ELTERWATER FIRBANK LIMITED KIRKBY-IN-FURNESS UNITED KINGDOM Active NO ACCOUNTS FILED 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ELTERWATER FIRBANK HOLDING LIMITED KIRKBY-IN-FURNESS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.