ltds.uk / companies / 14397425
BURLEIGHONE LIMITED
2 BEACON END COURTYARD LONDON ROAD, STANWAY, COLCHESTER, ESSEX, UNITED KINGDOM, CO3 0NU
ActivePrivate Limited CompanyINC 2022SIC 66290
Company Information
Registered Address2 BEACON END COURTYARD LONDON ROAD, STANWAY, COLCHESTER, ESSEX, UNITED KINGDOM, CO3 0NU
Incorporated4 October 2022
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 66290 — Other activities auxiliary to insurance and pension funding
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts TypeDORMANT
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 |
|---|---|---|
| Net assets | £280 | £280 |
| Cash | £280 | £280 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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