| Company Name | Burland Group Limited |
|---|---|
| Director | Stephen James Kemp |
| Company Status | Active |
| Company Number | 11216504 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2018(6 years, 2 months ago) |
| Previous Name | Titus Technology Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen James Kemp |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2018(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
|---|---|
| 11 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with updates (5 pages) |
| 3 December 2018 | Resolutions
|
| 3 December 2018 | Previous accounting period shortened from 28 February 2019 to 30 September 2018 (1 page) |
| 30 November 2018 | Appointment of Mr Stephen James Kemp as a director on 29 November 2018 (2 pages) |
| 30 November 2018 | Cessation of Fd Secretarial Ltd as a person with significant control on 29 November 2018 (1 page) |
| 30 November 2018 | Statement of capital following an allotment of shares on 29 November 2018
|
| 30 November 2018 | Notification of Stephen James Kemp as a person with significant control on 29 November 2018 (2 pages) |
| 29 November 2018 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 29 November 2018 (1 page) |
| 29 November 2018 | Termination of appointment of Michael Duke as a director on 29 November 2018 (1 page) |
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|