GB

G. BURLEY & SONS LIMITED

Active

Company number 00495856

Coventry, United Kingdom · Incorporated 26 May 1951

Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom

Last updated on 23 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
T.C.L. Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 August 2018

Funding

2 funding rounds
23 August 2018
Shares allotted · 0 shares allotted
—
24 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 April 2021 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 June 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Capital Allotment Shares
Capital
5 November 2018 View
Resolution
Resolution
9 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Change Person Director Company With Change Date
Officers
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2017 View
Termination Director Company
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Move Registers To Sail Company With New Address
Address
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Move Registers To Sail Company With New Address
Address
14 October 2015 View
Change Sail Address Company With New Address
Address
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
19 July 2015 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2014 View
Resolution
Resolution
1 August 2014 View
Resolution
Resolution
31 July 2014 View
Resolution
Resolution
31 July 2014 View
Auditors Resignation Company
Auditors
14 July 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 June 2014 View
Termination Director Company With Name Termination Date
Officers
27 June 2014 View
Termination Director Company With Name Termination Date
Officers
27 June 2014 View
Appoint Person Director Company With Name Date
Officers
27 June 2014 View
Termination Director Company With Name Termination Date
Officers
27 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2014 View
Appoint Person Director Company With Name Date
Officers
27 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 June 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Person Secretary Company With Change Date
Officers
25 September 2012 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Accounts With Accounts Type Small
Accounts
4 September 2012 View
Accounts With Accounts Type Full
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Change Person Director Company With Change Date
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Legacy
Mortgage
9 March 2011 View
Legacy
Mortgage
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Accounts With Accounts Type Small
Accounts
10 October 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Small
Accounts
8 December 2008 View
Legacy
Address
27 October 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Small
Accounts
25 September 2007 View
Accounts With Accounts Type Small
Accounts
6 December 2006 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Small
Accounts
11 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Mortgage
19 January 2005 View
Accounts With Accounts Type Medium
Accounts
24 December 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
27 February 2004 View
Legacy
Mortgage
27 February 2004 View
Resolution
Resolution
25 February 2004 View
Resolution
Resolution
25 February 2004 View
Accounts With Accounts Type Medium
Accounts
26 November 2003 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Full
Accounts
13 January 2003 View
Legacy
Annual Return
1 October 2002 View
Accounts With Accounts Type Full
Accounts
12 November 2001 View
Legacy
Annual Return
12 September 2001 View
Legacy
Officers
4 May 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Full
Accounts
21 February 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Mortgage
9 April 1999 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Legacy
Annual Return
28 September 1998 View
Legacy
Annual Return
12 October 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
10 October 1996 View
Accounts With Accounts Type Full
Accounts
7 March 1996 View
Legacy
Annual Return
6 November 1995 View
Legacy
Capital
19 May 1995 View
Resolution
Resolution
19 May 1995 View
Resolution
Resolution
19 May 1995 View
Legacy
Capital
19 May 1995 View
Resolution
Resolution
21 March 1995 View
Legacy
Mortgage
10 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 October 1994 View
Accounts With Accounts Type Small
Accounts
15 September 1994 View
Legacy
Mortgage
23 June 1994 View
Accounts With Accounts Type Small
Accounts
1 December 1993 View
Legacy
Annual Return
21 September 1993 View
Legacy
Mortgage
17 September 1993 View
Legacy
Officers
1 November 1992 View
Accounts With Accounts Type Small
Accounts
20 October 1992 View
Legacy
Annual Return
19 October 1992 View
Legacy
Annual Return
2 January 1992 View
Accounts With Accounts Type Small
Accounts
12 November 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Annual Return
15 January 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Accounts With Accounts Type Full
Accounts
2 June 1989 View
Legacy
Annual Return
7 April 1989 View
Accounts With Accounts Type Full
Accounts
15 December 1987 View
Legacy
Annual Return
1 December 1987 View
Accounts With Accounts Type Full
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
23 February 1983 View
Accounts With Made Up Date
Accounts
25 January 1982 View
Accounts With Made Up Date
Accounts
4 March 1981 View
Accounts With Made Up Date
Accounts
21 March 1980 View
Miscellaneous
Miscellaneous
26 May 1951 View
Incorporation Company
Incorporation
26 May 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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