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Home > England & Wales Companies > THE BURLEY STORES LIMITED
Company Information for

THE BURLEY STORES LIMITED

SUITE 9 PINE COURT BUSINESS CENTRE, 36 GERVIS ROAD, BOURNEMOUTH, BH1 3DH,
Company Registration Number
04479431
Private Limited Company
Active

Company Overview

About The Burley Stores Ltd
THE BURLEY STORES LIMITED was founded on 2002-07-08 and has its registered office in Bournemouth. The organisation's status is listed as "Active". The Burley Stores Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BURLEY STORES LIMITED
 
Legal Registered Office
SUITE 9 PINE COURT BUSINESS CENTRE
36 GERVIS ROAD
BOURNEMOUTH
BH1 3DH
Other companies in BH8
 
Filing Information
Company Number 04479431
Company ID Number 04479431
Date formed 2002-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB323772951  
Last Datalog update: 2023-12-06 14:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BURLEY STORES LIMITED
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Company Officers of THE BURLEY STORES LIMITED

Current Directors
Officer Role Date Appointed
JILL ALBERTA WILLIAMS
Director 2002-07-08
STEPHEN LEWIS LESLIE WILLIAMS
Director 2002-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANAMARIA WILLIAMS
Company Secretary 2002-07-08 2008-05-30
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-07-08 2002-07-08
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-07-08 2002-07-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Change of details for Mr Stephen Lewis Leslie Williams as a person with significant control on 2023-01-01
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM 426-428 Holdenhurst Road Bournemouth BH8 9AA
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-12CESSATION OF STEPHEN LEWIS LESLIE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-12CESSATION OF STEPHEN LEWIS LESLIE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA JUSTYNA MELCHIOR-WILLIAMS
2022-11-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA JUSTYNA MELCHIOR-WILLIAMS
2022-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA JUSTYNA MELCHIOR-WILLIAMS
2022-11-12PSC07CESSATION OF STEPHEN LEWIS LESLIE WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MRS MALGORZATA JUSTYNA MELCHIOR-WILLIAMS
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LEWIS LESLIE WILLIAMS
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0108/07/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-27AR0108/07/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0108/07/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0108/07/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12CH01Director's details changed for Stephen Lewis Leslie Williams on 2010-07-07
2010-07-11AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEWIS LESLIE WILLIAMS / 07/07/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL ALBERTA WILLIAMS / 07/07/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363sRETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY ANAMARIA WILLIAMS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-29363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-07-2988(2)RAD 08/07/02--------- £ SI 1@1
2003-06-27225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-07-17288aNEW SECRETARY APPOINTED
2002-07-17288bSECRETARY RESIGNED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288bDIRECTOR RESIGNED
2002-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to THE BURLEY STORES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BURLEY STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BURLEY STORES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due After One Year 2013-03-31 £ 6,266
Creditors Due Within One Year 2013-03-31 £ 29,197
Provisions For Liabilities Charges 2013-03-31 £ 3,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BURLEY STORES LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 2,100
Fixed Assets 2013-03-31 £ 42,659
Stocks Inventory 2013-03-31 £ 1,250
Tangible Fixed Assets 2013-03-31 £ 42,659
Tangible Fixed Assets 2012-04-01 £ 43,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BURLEY STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BURLEY STORES LIMITED
Trademarks
We have not found any records of THE BURLEY STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BURLEY STORES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as THE BURLEY STORES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where THE BURLEY STORES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BURLEY STORES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BURLEY STORES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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