BG

BURLES GROUP PLC

Active

Company number 02364403

West End Abercarn · Incorporated 22 March 1989

Imperial Building, Bridge Street, West End Abercarn, Gwent, NP11 4SB

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
37 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HAWKMOON LIMITED · 22 March 1989 – 20 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Full
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
Burles Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Accounts With Accounts Type Full
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Group
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 July 2013 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Appoint Person Secretary Company With Name
Officers
12 June 2012 View
Termination Secretary Company With Name
Officers
12 June 2012 View
Legacy
Mortgage
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Legacy
Mortgage
18 November 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
3 January 2010 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Annual Return
3 January 2009 View
Accounts With Accounts Type Group
Accounts
21 May 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts Amended With Accounts Type Group
Accounts
6 September 2007 View
Accounts With Accounts Type Group
Accounts
15 August 2007 View
Legacy
Mortgage
12 April 2007 View
Legacy
Mortgage
12 April 2007 View
Legacy
Mortgage
12 April 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Group
Accounts
23 August 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Mortgage
20 December 2005 View
Legacy
Accounts
16 November 2005 View
Accounts With Accounts Type Group
Accounts
5 October 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Group
Accounts
4 October 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Annual Return
11 March 2004 View
Legacy
Accounts
4 September 2003 View
Accounts With Accounts Type Group
Accounts
4 July 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Group
Accounts
2 July 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Group
Accounts
4 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full Group
Accounts
29 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Mortgage
23 November 1999 View
Accounts With Accounts Type Full Group
Accounts
20 May 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Accounts Type Full Group
Accounts
15 May 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Full Group
Accounts
16 June 1997 View
Legacy
Annual Return
22 December 1996 View
Legacy
Accounts
1 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Mortgage
18 July 1996 View
Accounts With Accounts Type Dormant
Accounts
18 January 1996 View
Legacy
Annual Return
12 January 1996 View
Legacy
Capital
8 September 1995 View
Legacy
Capital
8 September 1995 View
Auditors Statement
Auditors
4 September 1995 View
Resolution
Resolution
4 September 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 September 1995 View
Re Registration Memorandum Articles
Incorporation
4 September 1995 View
Legacy
Reregistration
4 September 1995 View
Resolution
Resolution
4 September 1995 View
Legacy
Reregistration
4 September 1995 View
Auditors Report
Auditors
4 September 1995 View
Accounts Balance Sheet
Accounts
4 September 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Capital
8 August 1995 View
Resolution
Resolution
28 July 1995 View
Legacy
Capital
28 July 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
30 August 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Dormant
Accounts
17 January 1994 View
Legacy
Officers
13 December 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Dormant
Accounts
14 January 1993 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Dormant
Accounts
20 February 1992 View
Legacy
Annual Return
25 March 1991 View
Legacy
Annual Return
19 October 1990 View
Accounts With Accounts Type Dormant
Accounts
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Certificate Change Of Name Company
Change Of Name
19 February 1990 View
Certificate Change Of Name Company
Change Of Name
19 February 1990 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Address
4 October 1989 View
Incorporation Company
Incorporation
22 March 1989 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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