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Davis Burrow & Sons,Limited

Davis Burrow & Sons,Limited is an active company incorporated on 21 September 1914 with the registered office located in Leeds, West Yorkshire. Davis Burrow & Sons,Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00137734
Private limited company
Age
111 years
Incorporated 21 September 1914
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Airforce House
Springwell Road
Leeds
LS12 1BH
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 32 High Street South Milford Leeds West Yorkshire LS25 5AA
Telephone
01132456255
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1981
Director • Manufacturers Agent • British • Lives in England • Born in May 1952
Secretary • British
Secretary
Blu UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blu UK Holdings Limited
Faiza Mughal is a mutual person.
Active
Virtual Developments Ltd
Faiza Mughal is a mutual person.
Active
Airforce Developments LLP
Faiza Mughal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£70
Decreased by £7.25K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Decreased by £37.64K (-100%)
Total Liabilities
£0
Decreased by £5.18K (-100%)
Net Assets
£0
Decreased by £32.45K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Registered Address Changed
1 Year Ago on 3 Sep 2024
John Robert Burrow Resigned
1 Year 2 Months Ago on 2 Jul 2024
Sakib Mughal Appointed
1 Year 2 Months Ago on 2 Jul 2024
Blu Uk Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
John Robert Burrow (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Adrienne Ruth Burrow Resigned
1 Year 2 Months Ago on 2 Jul 2024
Miss Faiza Mughal Appointed
1 Year 2 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Mar 2025
Registered office address changed from 32 High Street South Milford Leeds West Yorkshire LS25 5AA to Airforce House Springwell Road Leeds LS12 1BH on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of John Robert Burrow as a director on 2 July 2024
Submitted on 9 Aug 2024
Notification of Blu Uk Holdings Limited as a person with significant control on 2 July 2024
Submitted on 8 Aug 2024
Cessation of John Robert Burrow as a person with significant control on 2 July 2024
Submitted on 8 Aug 2024
Appointment of Sakib Mughal as a secretary on 2 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Adrienne Ruth Burrow as a secretary on 2 July 2024
Submitted on 7 Aug 2024
Appointment of Miss Faiza Mughal as a director on 2 July 2024
Submitted on 7 Aug 2024
Satisfaction of charge 4 in full
Submitted on 4 Jun 2024
Repayment History
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