Introduction
Watch Company
B
BURLEY GRANGE INVESTMENTS LIMITED
BURLEY GRANGE INVESTMENTS LIMITED is an active company incorporated on 9 February 2021 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. BURLEY GRANGE INVESTMENTS LIMITED was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
13190709
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
Burley Grange Burley Lane Quarndon Derby, DE22 5JR,
Previous Addresses
22 Holloway Road Duffield Belper Derbyshire DE56 4FE United Kingdom
From: 9 February 2021To: 8 March 2022
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GADSBY, Peter James
ActiveHolloway Road, BelperDE56 4FE
Born July 1948
Director
Appointed 09 Feb 2021
GADSBY, Peter James
Holloway Road, BelperDE56 4FE
Born July 1948
Director
09 Feb 2021
Active
HOPKIN, Nicholas
ActiveBurley Lane, DerbyDE22 5JR
Born December 1955
Director
Appointed 13 Jul 2023
HOPKIN, Nicholas
Burley Lane, DerbyDE22 5JR
Born December 1955
Director
13 Jul 2023
Active
HOPKIN, Nicholas
ResignedHolloway Road, BelperDE56 4FE
Born December 1955
Director
Appointed 09 Feb 2021
Resigned 08 Mar 2022
HOPKIN, Nicholas
Holloway Road, BelperDE56 4FE
Born December 1955
Director
09 Feb 2021
Resigned 08 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peter James Gadsby
ActiveHolloway Road, BelperDE56 4FE
Born July 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Peter James Gadsby
Holloway Road, BelperDE56 4FE
Born July 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
18 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2021