JOSEPH BURLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JOSEPH BURLEY HOLDINGS LIMITED
COMPANY NUMBER
07166833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/2010
(14 years and 9 months old)
WEBSITE
www.theburleygroup.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/02/2010
10/03/2010
WAKECO (414) LIMITED
CREWE
CW1 6EG
Telephone: 01142612020
TPS: No
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
CW1 6EG
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 |
|---|---|---|
| RADIUS PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| JOSEPH BURLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOSEPH W. BURLEY & PARTNERS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | Timothy John Morris (929482640) has left the board |
| 09/04/2024 | New Board Member Simon Cowley (932056464) Appointed |
Credit Risk Overview
Want to learn more about JOSEPH BURLEY HOLDINGS LIMITED?
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 JOSEPH BURLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOSEPH BURLEY HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 30 Past: 32 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
23/02/2010 - Present (14 years and 9 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 121 |
View Report |
|
28/10/2010 - Present (14years) Born in Mar 1975 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | Timothy John Morris (929482640) has left the board |
| 09/04/2024 | New Board Member Simon Cowley (932056464) Appointed |
| 24/01/2024 | Matthew James Mawson (904387786) has left the board |
| 21/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 02/05/2022 | New Board Member Timothy John Morris (929482640) Appointed |
| 28/04/2022 | New Board Member Timothy John Morris (929515514) Appointed |
| 27/04/2022 | Timothy Simon Oldfield (919749717) has left the board |
| 21/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 18/11/2019 | Timothy Simon Oldfield (926427917) has left the board |
| 14/11/2019 | New Board Member Timothy Simon Oldfield (926427917) Appointed |
| 14/11/2019 | Change in Reg. Office |
| 13/11/2019 | Steven Burley (914860470) has left the board |
| 13/11/2019 | New Board Member William Stanley Holmes (900276029) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 22/03/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 27/03/2016 | New Annual Return filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 20/03/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 11/03/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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