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Burnley Road Management Limited

Burnley Road Management Limited is a dormant company incorporated on 11 September 2006 with the registered office located in London, Greater London. Burnley Road Management Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05931325
Private limited company
Age
19 years
Incorporated 11 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (2 months ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
16 Loughborough Park
London
SW9 8TR
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in May 1962
Director • German • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Jul 1995
Mrs Wendy Mary Turnbull
PSC • British • Lives in England • Born in May 1962
Ms Katharina Anne Theobald
PSC • German • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 15 Jan 2026
Mrs Wendy Mary Miller Details Changed
24 Days Ago on 15 Jan 2026
Mrs Wendy Mary Miller Details Changed
24 Days Ago on 15 Jan 2026
Mrs Wendy Mary Miller (PSC) Details Changed
24 Days Ago on 15 Jan 2026
Ms Katharina Theobald Details Changed
24 Days Ago on 15 Jan 2026
Catherine Lydia Pope (PSC) Appointed
3 Months Ago on 22 Oct 2025
Catherine Lydia Pope Appointed
3 Months Ago on 22 Oct 2025
George Mckinlay Service Resigned
3 Months Ago on 22 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 3 Jun 2025
George Mckinlay Service (PSC) Resigned
10 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 15 Jan 2026
Director's details changed for Mrs Wendy Mary Miller on 15 January 2026
Submitted on 15 Jan 2026
Secretary's details changed for Mrs Wendy Mary Miller on 15 January 2026
Submitted on 15 Jan 2026
Change of details for Mrs Wendy Mary Miller as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Director's details changed for Ms Katharina Theobald on 15 January 2026
Submitted on 15 Jan 2026
Notification of Catherine Lydia Pope as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Appointment of Catherine Lydia Pope as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of George Mckinlay Service as a director on 22 October 2025
Submitted on 22 Oct 2025
Cessation of George Mckinlay Service as a person with significant control on 31 March 2025
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Jun 2025
Repayment History
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