JOSEPH W. BURLEY & PARTNERS (UK) LTD - CREWE
Company Profile | Company Filings |
Overview
JOSEPH W. BURLEY & PARTNERS (UK) LTD is a Private Limited Company from CREWE ENGLAND and has the status: Active.
JOSEPH W. BURLEY & PARTNERS (UK) LTD was incorporated 25 years ago on 11/11/1998 and has the registered number: 03668469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
JOSEPH W. BURLEY & PARTNERS (UK) LTD was incorporated 25 years ago on 11/11/1998 and has the registered number: 03668469. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
JOSEPH W. BURLEY & PARTNERS (UK) LTD - CREWE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EUROCARD CENTRE HERALD PARK
CREWE
CW1 6EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM STANLEY HOLMES | Mar 1964 | British | Director | 2019-10-31 | CURRENT |
SIMON COWLEY | Jun 1989 | British | Director | 2024-03-31 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-11-11 UNTIL 1998-11-11 | RESIGNED | ||
MR MARK BROWN | May 1970 | British | Director | 2011-12-01 UNTIL 2016-11-02 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-11 UNTIL 1998-11-11 | RESIGNED | ||
MISS MICHELLE BAMFORD | Nov 1971 | British | Director | 2009-08-01 UNTIL 2023-06-02 | RESIGNED |
MR MALCOLM BENNETT | Secretary | 2021-06-01 UNTIL 2023-06-23 | RESIGNED | ||
MR DARREN PAUL DRABBLE | Secretary | 2019-11-13 UNTIL 2021-03-17 | RESIGNED | ||
OLIVER BRANDON HINCKS | Secretary | 2023-06-23 UNTIL 2024-03-31 | RESIGNED | ||
MRS ELAINE TERRY NEWTON | British | Secretary | 1998-11-11 UNTIL 2019-10-31 | RESIGNED | |
MR TIMOTHY SIMON OLDFIELD | Secretary | 2021-03-17 UNTIL 2021-06-01 | RESIGNED | ||
MR STEVEN BURLEY | Mar 1975 | British | Director | 2006-05-10 UNTIL 2019-10-31 | RESIGNED |
MR DARREL WEEKS | Dec 1968 | British | Director | 2005-10-01 UNTIL 2011-11-04 | RESIGNED |
ALAN SMITH | Jun 1948 | British | Director | 1998-11-11 UNTIL 2006-06-30 | RESIGNED |
MR MATTHEW JAMES MAWSON | Feb 1968 | British | Director | 1998-11-11 UNTIL 2024-01-12 | RESIGNED |
ROBERT EDWARD HARTLEY | Oct 1951 | British | Director | 1998-11-11 UNTIL 2011-12-31 | RESIGNED |
MR STEVEN BURLEY | Mar 1975 | British | Director | 1998-11-11 UNTIL 1999-03-01 | RESIGNED |
MR ALAN BURLEY | Aug 1942 | British | Director | 2006-06-30 UNTIL 2009-12-18 | RESIGNED |
MATTHEW BURLEY | Feb 1969 | British | Director | 1998-11-11 UNTIL 2008-05-22 | RESIGNED |
MR ALAN BURLEY | Aug 1942 | British | Director | 1998-11-11 UNTIL 2006-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joseph Burley Holdings Limited | 2019-10-31 | Crewe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew James Mawson | 2016-11-11 - 2019-10-31 | 2/1968 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
Mr Steven Burley | 2016-11-11 - 2019-10-31 | 3/1975 | Hope Valley | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Joseph W. Burley & Partners (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-15 | 31-10-2018 | £1,002,261 Cash £561,086 equity |
Joseph W. Burley & Partners (UK) Ltd - Period Ending 2017-10-31 | 2018-01-12 | 31-10-2017 | £954,203 Cash £453,570 equity |
Joseph W. Burley & Partners (UK) Ltd - Period Ending 2016-10-31 | 2017-03-18 | 31-10-2016 | £956,160 Cash £446,472 equity |
Joseph W. Burley & Partners (UK) Ltd - Period Ending 2015-10-31 | 2016-02-25 | 31-10-2015 | £1,059,080 Cash £439,058 equity |
Joseph W. Burley & Partners (UK) Ltd - Period Ending 2014-10-31 | 2015-03-11 | 31-10-2014 | £652,667 Cash £383,570 equity |