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Burleigh Marine Systems Limited

Burleigh Marine Systems Limited is a dissolved company incorporated on 13 December 1995 with the registered office located in Falmouth, Cornwall. Burleigh Marine Systems Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 4 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03137607
Private limited company
Age
29 years
Incorporated 13 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burleigh Marine Systems Limited
Contact
Address
The Athenaeum
Kimberley Place
Falmouth
Cornwall
TR11 3QL
Same address for the past 29 years
Telephone
01326312403
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Andrew Nicholas Benson
Director • Prototype Engineer • British • Lives in England • Born in Aug 1973
Jozef Maria Elisabeth Lambrechts
Director • Belgian • Lives in Belgium • Born in May 1953
Mrs Andrea Johnson
Director • Horticulturist • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.58K
Decreased by £4.2K (-54%)
Total Liabilities
-£1.12K
Decreased by £283 (-20%)
Net Assets
£2.46K
Decreased by £3.92K (-61%)
Debt Ratio (%)
31%
Increased by 13.22% (+73%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 13 Feb 2024
Mrs Andrea Johnson Appointed
1 Year 9 Months Ago on 27 Nov 2023
Mr Andrew Nicholas Benson Appointed
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
John Edward Benson (PSC) Resigned
2 Years 2 Months Ago on 15 Jul 2023
John Edward Benson Resigned
2 Years 2 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 13 Feb 2024
Appointment of Mr Andrew Nicholas Benson as a director on 27 November 2023
Submitted on 27 Nov 2023
Appointment of Mrs Andrea Johnson as a director on 27 November 2023
Submitted on 27 Nov 2023
Termination of appointment of John Edward Benson as a director on 15 July 2023
Submitted on 27 Nov 2023
Cessation of John Edward Benson as a person with significant control on 15 July 2023
Submitted on 27 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 19 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
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Repayment History
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