• UK
  • BURLING BROTHERS LIMITED - Chain Farm Overcote Road, Over, Cambridge, CB24 5NS, United Kingdom

Company Information

Company registration number
00803616
Company Status
LIVE
Country
United Kingdom
Registered Address
Chain Farm Overcote Road
Over
Cambridge
CB24 5NS
Chain Farm Overcote Road, Over, Cambridge, CB24 5NS UK

Management

Managing Directors
BURLING, Brian Roy
BURLING, Daniel Brian
BURLING, Pamela Grace
BURLING, Stuart Oliver
Company secretaries
BURLING, Brian Roy

Company Details

Type of Business
ltd
Incorporated
1964-05-04
Age Of Company
1964-05-04 60 years
SIC/NACE
01110

Ownership

Beneficial Owners
Mr Brian Roy Burling
Mr Stuart Oliver Burling
Mr Daniel Brian Burling

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

BURLING BROTHERS LIMITED Company Description

BURLING BROTHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00803616. Its current trading status is "live". It was registered 1964-05-04. It has declared SIC or NACE codes as "01110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Chain Farm Overcote Road .
More information

Get BURLING BROTHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burling Brothers Limited - Chain Farm Overcote Road, Over, Cambridge, CB24 5NS, United Kingdom

1964-05-04 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • accounts-with-accounts-type-unaudited-abridged (2022-12-06) - AA

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  • gazette-filings-brought-up-to-date (2022-11-30) - DISS40

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-04) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-25) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-07-31) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-05-14) - AAMD

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  • confirmation-statement-with-no-updates (2019-01-31) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA

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  • confirmation-statement-with-no-updates (2018-02-21) - CS01

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  • change-to-a-person-with-significant-control (2018-02-21) - PSC04

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  • change-person-director-company-with-change-date (2018-02-21) - CH01

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-16) - AP01

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  • change-account-reference-date-company-previous-extended (2017-11-23) - AA01

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  • resolution (2017-03-03) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • change-person-secretary-company-with-change-date (2016-02-08) - CH03

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  • change-person-director-company-with-change-date (2016-02-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • legacy (2011-05-12) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA

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  • legacy (2010-10-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA

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  • legacy (2008-05-22) - 395

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  • legacy (2008-04-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA

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  • legacy (2007-03-21) - 363s

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  • legacy (2006-03-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-12-22) - AA

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  • legacy (2005-06-02) - 395

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  • legacy (2005-03-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-09) - AA

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  • legacy (2004-04-21) - 287

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  • legacy (2004-03-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-03-06) - AA

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  • legacy (2003-03-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-01) - AA

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  • legacy (2002-02-11) - 363s

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  • accounts-with-accounts-type-small (2001-03-02) - AA

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  • legacy (2001-02-07) - 363s

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  • accounts-with-accounts-type-full (2000-03-02) - AA

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  • legacy (2000-02-04) - 363s

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  • accounts-with-accounts-type-full (1999-02-09) - AA

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  • legacy (1999-02-09) - 363s

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  • legacy (1998-08-13) - 363s

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  • accounts-with-accounts-type-full (1998-06-09) - AA

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  • legacy (1997-05-08) - 395

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  • legacy (1997-03-11) - 363s

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  • accounts-with-accounts-type-full (1997-03-04) - AA

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  • legacy (1996-02-25) - 363s

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  • accounts-with-accounts-type-full (1996-05-25) - AA

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  • legacy (1995-04-13) - 403a

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  • legacy (1995-03-30) - 403a

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  • accounts-with-accounts-type-small (1995-02-20) - AA

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  • legacy (1995-02-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-17) - 403a

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  • legacy (1994-03-08) - 363s

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  • accounts-with-accounts-type-small (1994-03-02) - AA

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  • accounts-with-accounts-type-full (1993-02-28) - AA

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  • legacy (1993-02-28) - 363s

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  • accounts-with-accounts-type-full (1992-02-20) - AA

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  • legacy (1992-03-03) - 363s

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  • legacy (1992-07-08) - 403b

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  • legacy (1992-07-08) - 403a

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  • legacy (1992-09-08) - 287

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  • legacy (1992-10-05) - 395

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  • accounts-with-accounts-type-full (1991-02-17) - AA

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  • legacy (1991-02-17) - 363a

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  • accounts-with-accounts-type-full (1990-03-07) - AA

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  • legacy (1990-03-07) - 363

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  • legacy (1989-04-10) - 363

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  • legacy (1989-06-14) - 403b

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  • accounts-with-accounts-type-full (1989-04-10) - AA

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  • legacy (1989-06-16) - 288

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  • legacy (1988-02-22) - 395

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  • legacy (1988-02-26) - 395

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  • legacy (1988-02-29) - 395

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  • legacy (1988-02-26) - 400

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  • legacy (1988-03-10) - 287

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  • legacy (1988-03-22) - 288

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  • legacy (1988-03-30) - 395

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  • legacy (1988-03-10) - 288

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  • accounts-with-accounts-type-small (1987-12-02) - AA

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  • legacy (1987-12-02) - 363

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  • accounts-with-accounts-type-small (1986-09-29) - AA

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  • legacy (1986-09-29) - 363

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  • miscellaneous (1964-05-04) - MISC

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