About

Registered Number: 06310070
Date of Incorporation: 11/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: C/O Hayman Ltd, Eastways Park, Witham, Essex, CM8 3YE

 

Established in 2007, Burlington Gb Group Ltd has its registered office in Witham in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Hayman, Miranda, Hayman, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYMAN, Miranda 06 October 2015 - 1
HAYMAN, James 06 October 2015 07 October 2015 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 10 December 2015
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
CERTNM - Change of name certificate 11 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 02 August 2012
TM01 - Termination of appointment of director 24 February 2012
TM02 - Termination of appointment of secretary 24 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 12 January 2010
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 09 June 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 23 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2008
353 - Register of members 23 July 2008
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
287 - Change in situation or address of Registered Office 21 August 2007
225 - Change of Accounting Reference Date 21 August 2007
CERTNM - Change of name certificate 26 July 2007
NEWINC - New incorporation documents 11 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.