The Burley Stores Limited

Active04479431 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Take-away food shops and mobile food stands (56103)
Directors
Malgorzata Justyna Melchior-Williams
Stephen Lewis Leslie Williams
Owned by
Malgorzata Justyna Melchior-Williams
Stephen Lewis Leslie Williams
Accounts type
Total exemption full
Region
South West
Address
Suite 9 Pine Court Business Centre
36 Gervis Road
Bournemouth
BH1 3DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Melchior-Williams, Malgorzata Justyna
Director · Appointed 28 August 2018
Polish
Born December 1982 (43)
Williams, Stephen Lewis Leslie
Director · Appointed 8 July 2002
British
Born June 1963 (63)
Officer history (4 former)
11 March 2026
Resigned Williams, Jill Alberta as Director
28 August 2018
Appointed Melchior-Williams, Malgorzata Justyna as Director
30 May 2008
Resigned Williams, Anamaria as Secretary
8 July 2002
Appointed Williams, Stephen Lewis Leslie as Director
8 July 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 July 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
8 July 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 July 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
8 July 2002
Appointed Williams, Anamaria as Secretary
8 July 2002
Appointed Williams, Jill Alberta as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Malgorzata Justyna Melchior-Williams
Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born December 1982 (43)
Stephen Lewis Leslie Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Former controllers (1)
12 November 2022
Ceased Stephen Lewis Leslie Williams — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£30,470
Cash
£7,176
Employees
4
Debt Ratio
45%
Current Ratio
0.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £3 £33,329 £39,119 £36,650 £47,003 £30,470
Balance sheet detail
202520242023202220212020
Fixed Assets£47,064£53,568£60,354£48,815£54,883£41,115
Current Assets£8,762£8,422£848£10,541£28,720£7,299
Debtors£1,086£2,112£348£1,350£6,420£5,530
Cash£7,176£5,810£8,691£20,800£269
Creditors (< 1 year)£18,029£7,660£17,225£15,102£43,986£44,739
Net Current Assets(£9,267)£762(£16,377)(£4,561)(£15,266)(£37,440)
Net Assets£30,470£47,003£36,650£39,119£33,329£3
Shareholder Funds£30,470£47,003£36,650£39,119£33,329£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Termination of appointment of a director
17 November 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
1 December 2024Confirmation statement with no updates16 November 2024
22 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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