Company number 09147602
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Director's details changed for Terence Dunne on 16 March 2017; Appointment of Terence Dunne as a director on 14 March 2017. The most likely internet sites of BURLINGHAM SUCCESS LTD are www.burlinghamsuccess.co.uk, and www.burlingham-success.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlingham Success Ltd is a Private Limited Company.
The company registration number is 09147602. Burlingham Success Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Burlingham Success Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.04k against last year. DUNNE, Terence is a Director of the company. Director BURKE, Ryan has been resigned. Director COOPER, Reece has been resigned. Director DUNNE, Terence has been resigned. Director FOLI, Mercy has been resigned. Director KING, David has been resigned. Director MASIKA, Rachel has been resigned. Director THORNLEY, Josh has been resigned. Director WALSH, Jake has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
burlingham success Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-98%
All Financial Figures
Current Directors
Resigned Directors
Director
BURKE, Ryan
Resigned: 15 December 2014
Appointed Date: 03 September 2014
32 years old
Director
COOPER, Reece
Resigned: 24 June 2015
Appointed Date: 27 February 2015
32 years old
Director
DUNNE, Terence
Resigned: 03 September 2014
Appointed Date: 25 July 2014
80 years old
Director
FOLI, Mercy
Resigned: 14 March 2017
Appointed Date: 03 August 2016
38 years old
Director
KING, David
Resigned: 27 February 2015
Appointed Date: 15 December 2014
42 years old
Director
MASIKA, Rachel
Resigned: 15 January 2016
Appointed Date: 23 September 2015
32 years old
Director
THORNLEY, Josh
Resigned: 03 August 2016
Appointed Date: 15 January 2016
35 years old
Director
WALSH, Jake
Resigned: 23 September 2015
Appointed Date: 24 June 2015
34 years old
Persons With Significant Control
Mercy Foli
Notified on: 25 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BURLINGHAM SUCCESS LTD Events
06 Apr 2017
Micro company accounts made up to 31 July 2016
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
14 Mar 2017
Appointment of Terence Dunne as a director on 14 March 2017
14 Mar 2017
Termination of appointment of Mercy Foli as a director on 14 March 2017
14 Mar 2017
Registered office address changed from 22 Rylands Way Royal Wootton Bassett Swindon SN4 8AY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 March 2017
...
... and 20 more events
24 Dec 2014
Termination of appointment of Ryan Burke as a director on 15 December 2014
11 Sep 2014
Termination of appointment of Terence Dunne as a director on 3 September 2014
11 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Tyrill Stantonbury Milton Keynes MK14 6AR on 11 September 2014
11 Sep 2014
Appointment of Ryan Burke as a director on 3 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
