About

Registered Number: 02208732
Date of Incorporation: 28/12/1987 (34 years and 4 months ago)
Company Status: Active
Registered Address: Unit 9, Vanalloys Business Park, Stoke Row, Henley, RG9 5QW

 

Having been setup in 1987, Burlington Entry Systems Ltd are based in Stoke Row, Henley. We don't know the number of employees at the business. There are 2 directors listed as Wynn Jones, Harriet, Wynn Jones, Huw for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYNN JONES, Harriet 23 May 2019 - 1
WYNN JONES, Huw N/A - 1

Filing History

Document Type Date
AP01 - Appointment of director 01 May 2020
AA - Annual Accounts 26 January 2020
CS01 - N/A 12 November 2019
AP01 - Appointment of director 23 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 04 November 2013
MR04 - N/A 29 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 03 November 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 16 December 2010
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 27 November 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 07 November 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 03 October 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 28 August 2002
363s - Annual Return 26 January 2001
AA - Annual Accounts 28 December 2000
395 - Particulars of a mortgage or charge 18 January 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 31 January 1996
363s - Annual Return 11 January 1996
363s - Annual Return 23 January 1995
RESOLUTIONS - N/A 02 September 1994
RESOLUTIONS - N/A 02 September 1994
RESOLUTIONS - N/A 02 September 1994
RESOLUTIONS - N/A 02 September 1994
RESOLUTIONS - N/A 02 September 1994
AA - Annual Accounts 02 September 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 05 January 1994
288 - N/A 16 April 1993
363b - Annual Return 06 January 1993
AA - Annual Accounts 23 December 1992
287 - Change in situation or address of Registered Office 10 September 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
363b - Annual Return 10 March 1992
AA - Annual Accounts 21 January 1992
AA - Annual Accounts 20 December 1990
AUD - Auditor's letter of resignation 25 October 1990
363 - Annual Return 19 October 1990
AA - Annual Accounts 18 July 1990
363 - Annual Return 21 January 1990
287 - Change in situation or address of Registered Office 14 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 September 1989
PUC 2 - N/A 07 April 1988
288 - N/A 07 March 1988
287 - Change in situation or address of Registered Office 07 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 March 1988
288 - N/A 19 January 1988
287 - Change in situation or address of Registered Office 19 January 1988
NEWINC - New incorporation documents 28 December 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.