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BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED (15114989)

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED (15114989) is an active UK company. incorporated on 5 September 2023. with registered office in Kirkby-In-Furness. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED has been registered for 2 years.

Company Number
15114989
Status
active
Type
ltd
Incorporated
5 September 2023
Age
2 years
Address
Cavendish House, Kirkby-In-Furness, LA17 7UN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED

BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED is an active company incorporated on 5 September 2023 with the registered office located in Kirkby-In-Furness. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15114989

LTD Company

Age

2 Years

Incorporated 5 September 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

Cavendish House Kirkby-In-Furness Kirkby-In-Furness, LA17 7UN,

Timeline

16 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Sept 23
Capital Update
Sept 23
Owner Exit
Sept 23
New Owner
Sept 23
New Owner
Sept 23
New Owner
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Dec 24
Director Left
Jan 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
1
Funding
7
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

28

Change To A Person With Significant Control
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
2 February 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
27 December 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 November 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
16 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
8 January 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
5 December 2024
TM01Termination of Director
Confirmation Statement With Updates
15 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
19 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 September 2023
PSC01Notification of Individual PSC
Capital Statement Capital Company With Date Currency Figure
6 September 2023
SH19Statement of Capital
Legacy
6 September 2023
SH20SH20
Legacy
6 September 2023
CAP-SSCAP-SS
Resolution
6 September 2023
RESOLUTIONSResolutions
Incorporation Company
5 September 2023
NEWINCIncorporation