BM

BURLEIGH MANAGEMENT LIMITED

Active

Company number 08553816

Colchester, England · Incorporated 3 June 2013

2 Beacon End Courtyard, London Road, Stanway, Colchester, CO3 0NU, England

Last updated on 24 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2014

Company history

Previous company names

STAMFORD (UK) LIMITED · 3 June 2013 – 26 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
3 June 2025
Next due
17 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Toby James Foster
Born January 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Stephen Howard Patrick May
Born March 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Gazette Filings Brought Up To Date
Gazette
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Gazette Notice Compulsory
Gazette
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Resolution
Resolution
13 October 2014 View
Capital Allotment Shares
Capital
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Certificate Change Of Name Company
Change Of Name
26 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
30 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Incorporation Company
Incorporation
3 June 2013 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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