Burley Holdings Limited

Active05799212 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Burley Developments Group Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
35 The Grove
Ilkley
LS29 9NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Banfi, James Peter
Secretary · Appointed 10 February 2010
British
Smith, Jennifer Lynne
Secretary · Appointed 10 February 2010
British
Director · Appointed 10 February 2010
British
Born September 1946 (80)
Director · Appointed 10 May 2006
British
Born March 1967 (59)
Officer history (4 former)
10 February 2010
Appointed Banfi, James Peter as Secretary
10 February 2010
Appointed Smith, Jennifer Lynne as Secretary
10 February 2010
Appointed Turner, Paul Richard as Director
10 February 2010
Resigned Smith, Michael John as Secretary
10 February 2010
Resigned Wormald, Michael as Director
10 May 2006
Appointed Smith, Michael John as Director
10 May 2006
Appointed Smith, Michael John as Secretary
10 May 2006
Appointed Wormald, Michael as Director
10 May 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 May 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 April 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 April 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Burley Developments Group Limited
Corporate entity · Notified 22 April 2017
Owns 75–100% of shares
Limited Company

Financials

Employees
2

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £501 £501 £501 £501 £501 £501
Balance sheet detail
202520242023202220212020
Debtors£501£501£501£501£501£501
Shareholder Funds£501£501£501£501£501£501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 March 2026
21 April 2026Confirmation statement with no updates21 April 2026
8 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates22 April 2025
19 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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