Burleigh Time-Share Limited

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Burleigh Time-share Limited

01643296•Private Limited With Share Capital

Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG13HW

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Incorporated

15/06/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Burleigh Time-share Limited (01643296) is a private limited with share capital incorporated on 15/06/1982 (43 years old) and registered in stevenage, SG13HW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/06/1982
SG13HW

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
matthew sean heanen
director
S
sean heanen
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2007
Legacy
Category:Officers
Date:02-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2007
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Address
Date:27-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Address
Date:05-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:01-03-2004
Legacy
Category:Address
Date:09-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Officers
Date:03-06-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2000
Legacy
Category:Officers
Date:14-06-2000
Legacy
Category:Annual Return
Date:22-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-1998
Legacy
Category:Officers
Date:15-09-1998
Legacy
Category:Officers
Date:14-09-1998
Legacy
Category:Annual Return
Date:01-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date02/06/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 10 - 12, The Hive, Bell Lane, Stevenage, Sg1 3Hw, SG13HWRegistered

Contact

Suite 10 - 12, The Hive, Bell Lane, Stevenage, SG13HW