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Burley House Developments Ltd
Burley House Developments Ltd is a dissolved company incorporated on 1 August 2014 with the registered office located in Coventry, West Midlands. Burley House Developments Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 November 2016
(8 years ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09158208
Private limited company
Age
11 years
Incorporated
1 August 2014
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 Burley House Developments Ltd
Contact
Address
5 The Quadrant
Coventry
West Midlands
CV1 2EL
Same address since
incorporation
Companies in CV1 2EL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Christopher Michael Bowman
Director • British • Lives in UK • Born in Jul 1980
Mr Naushad Islam
Director • British • Lives in UK • Born in Dec 1970
Mr John Mark Haynes
Director • British • Lives in UK • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Secret City Investments Limited
Mr John Mark Haynes and Mr Naushad Islam are mutual people.
Active
Shadowplay Digital Ltd
Mr Naushad Islam is a mutual person.
Active
JMH CV5 Ltd
Mr John Mark Haynes is a mutual person.
Active
Restless Management Services Ltd
Mr Naushad Islam is a mutual person.
Active
Exi Design Limited
Mr John Mark Haynes is a mutual person.
Active
City Mews Limited
Mr Christopher Michael Bowman is a mutual person.
Active
Jewellery Construction Investments Limited
Mr John Mark Haynes is a mutual person.
Active
IDP Living Limited
Mr John Mark Haynes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Jan 2016
For period
31 Jan
⟶
31 Jan 2016
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.52K
Total Liabilities
-£12.42K
Net Assets
£100
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 30 Aug 2016
Application To Strike Off
9 Years Ago on 22 Aug 2016
Mr Christopher Michael Bowman Details Changed
9 Years Ago on 9 Aug 2016
Mr John Haynes Details Changed
9 Years Ago on 9 Aug 2016
Small Accounts Submitted
9 Years Ago on 1 Jun 2016
Accounting Period Extended
9 Years Ago on 28 Apr 2016
Confirmation Submitted
10 Years Ago on 27 Aug 2015
New Charge Registered
10 Years Ago on 22 Dec 2014
New Charge Registered
10 Years Ago on 22 Dec 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2016
Application to strike the company off the register
Submitted on 22 Aug 2016
Director's details changed for Mr John Haynes on 9 August 2016
Submitted on 9 Aug 2016
Director's details changed for Mr Christopher Michael Bowman on 9 August 2016
Submitted on 9 Aug 2016
Total exemption small company accounts made up to 31 January 2016
Submitted on 1 Jun 2016
Previous accounting period extended from 31 August 2015 to 31 January 2016
Submitted on 28 Apr 2016
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 27 Aug 2015
Registration of charge 091582080001, created on 22 December 2014
Submitted on 30 Dec 2014
Registration of charge 091582080002, created on 22 December 2014
Submitted on 30 Dec 2014
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Repayment History
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