Burleigh Design Ltd

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Burleigh Design Ltd

10326049•Private Limited With Share Capital

3 Royal Crescent, Cheltenham, Gloucestershire, GL503DA
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Incorporated

11/08/2016

Company Age

9 years

Directors

3

Employees

5

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Burleigh Design Ltd (10326049) is a private limited with share capital incorporated on 11/08/2016 (9 years old) and registered in gloucestershire, GL503DA. The company operates under SIC code 74100 - specialised design activities.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 11/08/2016
GL503DA
5 employees

Financial Overview

Total Assets

£119.5K

Liabilities

£27.7K

Net Assets

£91.8K

Est. Turnover

£545.3K

AI Estimated
Unreported
Cash

£57.3K

Key Metrics

5

Employees

3

Directors

3

Shareholders

Board of Directors

3
G
gregory william david corrigan
director
F
fraser russell ebbs
director
J
jonathon william galvin-wright
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

53
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Default Companies House Registered Office Address Applied
Category:Address
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Resolution
Category:Resolution
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Incorporation Company
Category:Incorporation
Date:11-08-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date02/04/2025
Latest Accounts30/09/2024

Trading Addresses

1St Floor, 25 King Street, Bristol, Avon, BS14PB
3 Royal Crescent, Cheltenham, GL503DARegistered

Contact

ceo@agilecontrolsolutions.comcontact@agilecontrolsolutions.cominfo@agilecontrolsolutions.comsales@agilecontrolsolutions.com
agilecontrolsolutions.com
3 Royal Crescent, Cheltenham, Gloucestershire, GL503DA