BURLINGTON GB GROUP LTD
Non-Trading
General Information
NAME
BURLINGTON GB GROUP LTD
COMPANY NUMBER
06310070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/07/2007
(17 years and 5 months old)
WEBSITE
www.burlingtondrinks.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/07/2007
11/09/2015
THE BURLINGTON DRINKS COMPANY LIMITED
View all previous names
ESSEX
CM8 3YE
Telephone: 08456384936
TPS: No
C/o Hayman Ltd Eastways Park
C/o Hayman Ltd Eastways Park
Witham
Essex
CM8 3YE
Telephone: 6384936
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 |
|---|---|---|
| HAYMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLINGTON GB GROUP LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURLINGTON GB GROUP LTD?
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 BURLINGTON GB GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLINGTON GB GROUP LTD?
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 |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2015 - Present (9 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
11/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 599 |
View Report |
|
11/07/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 52 Past: 540 |
View Report |
|
Director: 13/08/2007 - Present (17 years and 4 months) Secretary: 13/08/2007 - Present (17 years and 4 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLINGTON GB GROUP LTD | Non-Trading | View Report |
| CHARLES MERSER & CO LIMITED | Non-Trading | View Report |
| GREAT BRITISH SPIRITS LTD | Non-Trading | View Report |
| KIMIA INTERNATIONAL LIMITED | Non-Trading | View Report |
| KIMIA TRADING LIMITED | Non-Trading | View Report |
| KIMIAUK LIMITED | Non-Trading | View Report |
| MENA SOLVENTS LIMITED | Non-Trading | View Report |
| SMITH AND TYERS LIMITED | Non-Trading | View Report |
| SYMPOSIUM BRANDS LIMITED | Non-Trading | View Report |
| THE CITY OF LONDON GIN COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 09/10/2015 | James Hayman (920010774) has left the board |
| 08/10/2015 | Christopher Frank Hayman (900964511) has left the board |
| 08/10/2015 | New Board Member Miranda Hayman (920157496) Appointed |
| 08/10/2015 | New Board Member James Hayman (920010774) Appointed |
| 08/10/2015 | New Board Member Simon Keith Strutt (916141462) Appointed |
| 11/08/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
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