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Home > England & Wales Companies > BURLAND CONSULTANCY LIMITED
Company Information for

BURLAND CONSULTANCY LIMITED

55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD,
Company Registration Number
05368266
Private Limited Company
Active

Company Overview

About Burland Consultancy Ltd
BURLAND CONSULTANCY LIMITED was founded on 2005-02-17 and has its registered office in Brentwood. The organisation's status is listed as "Active". Burland Consultancy Limited is a Private Limited Company registered in 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
BURLAND CONSULTANCY LIMITED
 
Legal Registered Office
55 CROWN STREET
BRENTWOOD
ESSEX
CM14 4BD
Other companies in CM14
 
Filing Information
Company Number 05368266
Company ID Number 05368266
Date formed 2005-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 10:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLAND CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILL WOOLDRIDGE ACCOUNTANTS LIMITED   S SAMWAYS LTD
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Company Officers of BURLAND CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JOHN HILLARD SAVILL
 Company Secretary 2005-02-17
JENNY DOWNS
 Director 2005-02-17
STEVEN JOHN SAVILL
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-02-17 2005-02-17
SDG REGISTRARS LIMITED
 Nominated Director 2005-02-17 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNY DOWNS RET BECKET KEYS CHURCH OF ENGLAND FREE SCHOOL TRUST Director 2012-06-07 CURRENT 2012-06-07 Active

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
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Change of details for Mrs Jenny Downs as a person with significant control on 2022-08-22
2022-08-24Director's details changed for Mrs Jenny Downs on 2022-08-22
2022-08-24CH01Director's details changed for Mrs Jenny Downs on 2022-08-22
2022-08-24PSC04Change of details for Mrs Jenny Downs as a person with significant control on 2022-08-22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-11-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-16AP03Appointment of Ms Ruby Savill-Downs as company secretary on 2021-04-12
2021-04-16TM02Termination of appointment of John Hillard Savill on 2021-04-12
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN SAVILL
2020-10-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-14CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HILLARD SAVILL on 2020-07-14
2020-07-14CH01Director's details changed for Mrs Jenny Downs on 2020-07-14
2020-07-14AP01DIRECTOR APPOINTED MR STEVEN JOHN SAVILL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN SAVILL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-11-13AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-13AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17SH0117/07/17 STATEMENT OF CAPITAL GBP 100
2017-07-17AP01DIRECTOR APPOINTED MR STEVEN JOHN SAVILL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-07AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0117/02/12 ANNUAL RETURN FULL LIST
2011-11-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0117/02/11 ANNUAL RETURN FULL LIST
2011-03-02CH01Director's details changed for Jenny Downs on 2011-02-17
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM 25a Crown Street Brentwood Essex CM14 4BA
2010-07-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0117/02/10 ANNUAL RETURN FULL LIST
2009-07-31AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 17/02/09; full list of members
2008-06-03AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 204C HIGH STREET ONGAR ESSEX CM5 9JJ
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-04363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-07363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-03-01288aNEW SECRETARY APPOINTED
2005-03-01288bSECRETARY RESIGNED
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities



Licences & Regulatory approval
We could not find any licences issued to BURLAND CONSULTANCY 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 BURLAND CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLAND CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 2,088

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BURLAND CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 3
Current Assets 2012-03-01 £ 1,818
Debtors 2012-03-01 £ 1,815
Fixed Assets 2012-03-01 £ 1,382
Shareholder Funds 2012-03-01 £ 1,112
Tangible Fixed Assets 2012-03-01 £ 1,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURLAND CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLAND CONSULTANCY LIMITED
Trademarks
We have not found any records of BURLAND CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLAND CONSULTANCY 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 (62020 - Information technology consultancy activities) as BURLAND CONSULTANCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BURLAND CONSULTANCY 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 BURLAND CONSULTANCY 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 BURLAND CONSULTANCY 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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    Other companies at postcode CM14 4BD