Burley Appliances Limited

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burley appliances limited
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Burley Appliances Limited

01218303Private Limited With Share Capital

Lands End Way, Oakham, Rutland, LE156RB
Incorporated

03/07/1975

Company Age

50 years

Directors

4

Employees

26

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Burley Appliances Limited (01218303) is a private limited with share capital incorporated on 03/07/1975 (50 years old) and registered in rutland, LE156RB. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Burley provides modern electric fires,flueless gas fires,fire surrounds uk,gas fire manufacturers,traditional electric fires,electric fire stockists,electric inset fires,electric fires company,electric fire basket.

Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 03/07/1975
LE156RB
26 employees

Financial Overview

Total Assets

£5.95M

Liabilities

£1.17M

Net Assets

£4.78M

Est. Turnover

£4.88M

AI Estimated
Unreported
Cash

£731.8K

Key Metrics

26

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:25-08-2023
Resolution
Category:Resolution
Date:31-07-2023
Resolution
Category:Resolution
Date:31-07-2023
Resolution
Category:Resolution
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2023
Legacy
Category:Capital
Date:24-07-2023
Legacy
Category:Insolvency
Date:24-07-2023
Resolution
Category:Resolution
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Legacy
Category:Insolvency
Date:21-07-2023
Legacy
Category:Capital
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Legacy
Category:Miscellaneous
Date:08-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-03-2011
Move Registers To Sail Company
Category:Address
Date:17-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:22-02-2011
Legacy
Category:Mortgage
Date:24-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Legacy
Category:Mortgage
Date:24-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Sail Address Company
Category:Address
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Auditors Resignation Company
Category:Auditors
Date:06-11-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:12-05-2006

Import / Export

Imports
12 Months6
60 Months37
Exports
12 Months9
60 Months51

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

2 Lands End Way, Oakham, Leicestershire, LE156RB

Related Companies

2

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