About

Registered Number: 08276603
Date of Incorporation: 01/11/2012 (7 years and 2 months ago)
Company Status: Active
Registered Address: 208a Norsey Road, Billericay, Essex, CM11 1DB,

 

Founded in 2012, Burliss Properties Ltd have registered office in Billericay in Essex, it has a status of "Active". We don't know the number of employees at this company. The current directors of Burliss Properties Ltd are listed as Bayliss, Catherine Annabel, Bayliss, Richard.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Bayliss/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Catherine Annabel Bayliss/
1976-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 September 2019
MR01 - N/A 23 April 2019
MR01 - N/A 12 April 2019
MR01 - N/A 05 April 2019
MR01 - N/A 26 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 12 December 2018
CS01 - N/A 07 November 2018
CH01 - Change of particulars for director 15 August 2018
PSC04 - N/A 15 August 2018
AA - Annual Accounts 19 July 2018
MR01 - N/A 04 July 2018
AP01 - Appointment of director 26 January 2018
CS01 - N/A 01 November 2017
PSC04 - N/A 09 October 2017
CH01 - Change of particulars for director 09 October 2017
PSC04 - N/A 25 September 2017
PSC01 - N/A 25 September 2017
SH01 - Return of Allotment of shares 25 September 2017
AD01 - Change of registered office address 21 September 2017
SH08 - Notice of name or other designation of class of shares 18 September 2017
AD01 - Change of registered office address 14 September 2017
RESOLUTIONS - N/A 22 August 2017
CH01 - Change of particulars for director 26 July 2017
AD01 - Change of registered office address 26 July 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 06 August 2015
CH01 - Change of particulars for director 19 December 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 06 November 2013
NEWINC - New incorporation documents 01 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2019 Outstanding

N/A

A registered charge 05 April 2019 Outstanding

N/A

A registered charge 26 March 2019 Outstanding

N/A

A registered charge 17 December 2018 Outstanding

N/A

A registered charge 29 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.