BURLES GROUP PLC
Active - Accounts Filed
General Information
NAME
BURLES GROUP PLC
COMPANY NUMBER
02364403
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/1989
(35 years and 8 months old)
WEBSITE
http://modplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1989
20/02/1990
HAWKMOON LIMITED
GWENT
NP11 4SB
Telephone: 01495244551
TPS: No
Imperial Building
Bridge Street
Abercarn
Newport, Gwent
NP11 4SB
Telephone: 244551
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLES LTD | Non-Trading | View Report |
| BURLES GROUP PLC | Active - Accounts Filed | View Report |
| NORDIC GARDEN BUILDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURLES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/1995 - Present (29 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 20 |
View Report |
|
01/06/2001 - 05/11/1993 (7 years and 6 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
24/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/1991 - 24/04/2012 (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
05/11/1993 - 01/05/2000 (6 years and 5 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLES LTD | Non-Trading | View Report |
| BURLES GROUP PLC | Active - Accounts Filed | View Report |
| NORDIC GARDEN BUILDINGS LIMITED | Non-Trading | View Report |
| NORDIC PVC LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 30/06/2020 | John Kevin Lewis (909849878) has left the board |
| 09/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 07/01/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
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