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Burlington Financial Solutions Ltd

Burlington Financial Solutions Ltd is an active company incorporated on 23 August 2007 with the registered office located in Tamworth, Staffordshire. Burlington Financial Solutions Ltd was registered 18 years ago.
Status
Active
Active since 7 years ago
Company No
06351208
Private limited company
Age
18 years
Incorporated 23 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
102-105 Lichfield Street
Tamworth
Staffordshire
B79 7QB
Same address for the past 18 years
Telephone
07984400083
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1990
Director • Financial Advisor • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Nov 1988
Secretary • British • Lives in England • Born in Sep 1949
Mr Christopher Alan Fulton - Danks
PSC • British • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
L & S Business Services Ltd
Mr Stephen Paul Fisher is a mutual person.
Active
Fayreborn Estates Limited
Mr Stephen Paul Fisher is a mutual person.
Active
Ruthclose Limited
Mr Stephen Paul Fisher is a mutual person.
Active
Phoenix Foil Limited
Mr Stephen Paul Fisher is a mutual person.
Active
Central Accountancy Services (Tamworth) Limited
Mr Stephen Paul Fisher is a mutual person.
Active
Spline And Gear Tools Ltd
Mr Stephen Paul Fisher is a mutual person.
Active
Jef's Services Limited
Mr Stephen Paul Fisher is a mutual person.
Liquidation
D. Fitzpatrick Ltd
Mr Stephen Paul Fisher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£199.89K
Decreased by £39.42K (-16%)
Total Liabilities
-£131.49K
Decreased by £27.22K (-17%)
Net Assets
£68.4K
Decreased by £12.2K (-15%)
Debt Ratio (%)
66%
Decreased by 0.54% (-1%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Christopher Alan Fulton - Danks (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Alan Danks Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Alan Danks (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mrs Rebecca Fulton Danks Appointed
2 Years 7 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 2 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Notification of Christopher Alan Fulton - Danks as a person with significant control on 31 March 2023
Submitted on 3 Apr 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 31 Mar 2023
Cessation of Alan Danks as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Director's details changed for Mr Alan Danks on 31 March 2023
Submitted on 31 Mar 2023
Appointment of Mrs Rebecca Fulton Danks as a director on 1 February 2023
Submitted on 1 Feb 2023
Repayment History
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