Burlington Slate Limited

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Burlington Slate Limited

01781765•Private Limited With Share Capital

Cavendish House, Kirkby-In-Furness, Cumbria, LA177UN
01229889661

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Incorporated

09/01/1984

Company Age

42 years

Directors

6

Employees

68

SIC Code

08110

Risk

low risk

Company Overview

Registration, classification & business activity

Burlington Slate Limited (01781765) is a private limited with share capital incorporated on 09/01/1984 (42 years old) and registered in cumbria, LA177UN. The company operates under SIC code 08110 and is classified as Small.

Burlington slate limited is a company based out of cavendish house, kirkby-in-furness, united kingdom.

Private Limited With Share Capital
SIC: 08110
Small
Incorporated 09/01/1984
LA177UN
68 employees

Financial Overview

Total Assets

£15.61M

Liabilities

£11.12M

Net Assets

£4.49M

Turnover

£5.01M

Cash

£53.1K

Key Metrics

68

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
S
stuart james sims
director
R
richard hugh baron cavendish
director
L
lucy georgiana cavendish
director
A
allen joseph gibb
director
G
grania mary cavendish
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-08-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-08-2023
Memorandum Articles
Category:Incorporation
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-10-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Legacy
Category:Mortgage
Date:23-11-2012
Legacy
Category:Mortgage
Date:23-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2011
Legacy
Category:Mortgage
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Legacy
Category:Mortgage
Date:27-08-2011
Legacy
Category:Mortgage
Date:27-08-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-05-2010

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months7
60 Months52

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

15 Queen Annes Gate, London, SW1H9BU
Cavendish House, Kirkby-In-Furness, Cumbria, LA177UNRegistered
Elterwater Quarry, Elterwater, Ambleside, Cumbria, LA229HY

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Contact

01229889661
Cavendish House, Kirkby-In-Furness, Cumbria, LA177UN