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Burley House Leeds Limited

Burley House Leeds Limited is a liquidation company incorporated on 9 March 1976 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Burley House Leeds Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
01248047
Private limited company
Age
49 years
Incorporated 9 March 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1804 days
Dated 18 October 2019 (6 years ago)
Next confirmation dated 18 October 2020
Was due on 29 November 2020 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 2081 days
For period 1 Jul30 Jun 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2019
Was due on 26 February 2020 (5 years ago)
Address
Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
3
Director • PSC • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1962
Director • Chartered Accountant • British • Lives in England • Born in May 1956
Mr Gavin McKenzie Andrew Bell
PSC • British • Lives in England • Born in May 1962
Mr Raymond Saul Davidson
PSC • British • Lives in England • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sedulo Audit Limited
Gavin McKenzie Andrew Bell is a mutual person.
Active
Davidsons Forensic Accountants Limited
Raymond Saul Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£278
Decreased by £1.28K (-82%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 12 (-32%)
Total Assets
£1.76M
Increased by £701.46K (+67%)
Total Liabilities
-£280.63K
Decreased by £237.46K (-46%)
Net Assets
£1.47M
Increased by £938.92K (+175%)
Debt Ratio (%)
16%
Decreased by 33.18% (-67%)
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 12 Dec 2022
Liquidator Removed By Court
2 Years 11 Months Ago on 12 Dec 2022
Registered Address Changed
5 Years Ago on 21 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 20 Jan 2020
Declaration of Solvency
5 Years Ago on 20 Jan 2020
Confirmation Submitted
5 Years Ago on 10 Dec 2019
Charge Satisfied
5 Years Ago on 6 Dec 2019
Charge Satisfied
5 Years Ago on 6 Dec 2019
Charge Satisfied
5 Years Ago on 6 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 6 January 2025
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 6 January 2024
Submitted on 8 Mar 2024
Registered office address changed from Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023
Submitted on 29 Mar 2023
Liquidators' statement of receipts and payments to 6 January 2023
Submitted on 18 Feb 2023
Removal of liquidator by court order
Submitted on 12 Dec 2022
Appointment of a voluntary liquidator
Submitted on 12 Dec 2022
Liquidators' statement of receipts and payments to 6 January 2022
Submitted on 17 Feb 2022
Liquidators' statement of receipts and payments to 6 January 2021
Submitted on 18 Mar 2021
Registered office address changed from Ground Floor, St Pauls House 23 Park Square Leeds LS1 2nd England to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 January 2020
Submitted on 21 Jan 2020
Declaration of solvency
Submitted on 20 Jan 2020
Repayment History
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