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Burlanes Limited

Burlanes Limited is a liquidation company incorporated on 22 July 2019 with the registered office located in Chatham, Kent. Burlanes Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12115881
Private limited company
Age
6 years
Incorporated 22 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2024 (1 year 9 months ago)
Next confirmation dated 8 February 2025
Was due on 22 February 2025 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O 360 Insolvency Limited Joiners Shop
The Historic Dockyard
Chatham
Kent
ME4 4TZ
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Arbor Lane Interiors Ltd
Remi Wood is a mutual person.
Liquidation
Burlanes Site Services Limited
Remi Wood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£20.5K
Decreased by £124.54K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£324.79K
Decreased by £32.31K (-9%)
Total Liabilities
-£518.36K
Increased by £91.19K (+21%)
Net Assets
-£193.57K
Decreased by £123.5K (+176%)
Debt Ratio (%)
160%
Increased by 39.98% (+33%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Mrs Remi Wood (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Danny Wood (PSC) Resigned
1 Year 9 Months Ago on 1 Feb 2024
Danny Wood Resigned
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 16 June 2025
Submitted on 12 Aug 2025
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 14 August 2024
Submitted on 14 Aug 2024
Appointment of a voluntary liquidator
Submitted on 24 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Statement of affairs
Submitted on 24 Jun 2024
Registered office address changed from Suite 1 Christchurch House Sir Thomas Longley Road Rochester ME2 4FX United Kingdom to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Mar 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Cessation of Danny Wood as a person with significant control on 1 February 2024
Submitted on 8 Feb 2024
Change of details for Mrs Remi Wood as a person with significant control on 1 February 2024
Submitted on 8 Feb 2024
Repayment History
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