Company information:
Burley House Leeds Limited (No: 01248047)
Address: GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL
Status: Liquidation
Incorporated: 03-Sep-1976
Accounts Next Due: 26-Feb-2020
Next Confirmation Statement Due: 29-Nov-2020
Industry Class: 99999 - Dormant Company
Current Director: GAVIN MCKENZIE ANDREW BELL ( DOB: May-1962 From: May-1994 )
Current Director: RAYMOND SAUL DAVIDSON ( DOB: May-1956 From: May-1994 )
Current Director: DAVID PHILIP MILLER ( DOB: Aug-1962 From: May-1997 )
Current Secretary: GAVIN MCKENZIE ANDREW BELL ( DOB: May-1962 From: Mar-1998 )
Resigned Director: SUSAN CAMERON ( DOB: Jan-1961 From: May-2007 To: Nov-2007 )
Resigned Director: DAWN CHADWICK ( DOB: Jan-1965 From: May-2005 To: May-2007 )
Resigned Director: PAUL WINSTON CHALLENOR ( DOB: Feb-1947 From: Nov-1991 To: Apr-1993 )
Resigned Director: KENNETH COPE ( DOB: Mar-1935 From: Nov-1991 To: Mar-1998 )
Resigned Director: MARTIN GIBSON ( DOB: Apr-1958 From: Oct-2002 To: Apr-2018 )
Resigned Director: PAUL FREDERICK GODDARD ( DOB: Sep-1954 From: May-2007 To: May-2018 )
Resigned Director: DAVID GLYN HODGSON ( DOB: Jun-1958 From: Oct-2002 To: Nov-2007 )
Resigned Director: RICHARD WILLIAM INGHAM ( DOB: Mar-1936 From: Nov-1991 To: Apr-1992 )
Resigned Director: IAN CHARLES KRASNER ( DOB: Apr-1957 From: Nov-1991 To: Aug-1997 )
Resigned Director: GERALD MAURICE KRASNER ( DOB: Jun-1949 From: Nov-1991 To: Nov-2007 )
Resigned Director: MARK LOWELL ( DOB: Jun-1971 From: May-2007 To: May-2018 )
Resigned Director: MARY LYNDSAY TAYLOR ( DOB: Sep-1958 From: May-1997 To: Apr-1999 )
Resigned Secretary: GERALD MAURICE KRASNER ( DOB: Jun-1949 From: Nov-1991 To: Mar-1998 )
Persons of Significant Control:
Mr David Philip Miller, Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Raymond Saul Davidson, Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Gavin Mckenzie Andrew Bell, Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 63,618 | 97 | 63618.0,97.0 |
| Fixed assets / Intangible assets | 17,600 | 17600.0,0.0 | |
| Fixed assets / Property, plant and equipment | 45,921 | 45921.0,0.0 | |
| Fixed assets / Investments, fixed assets | 97 | 97 | 97.0,97.0 |
| Current assets | 990,010 | 1,754,991 | 990010.0,1754991.0 |
| Current assets / Total inventories | 28,369 | 28369.0,0.0 | |
| Current assets / Debtors | 918,919 | 1,716,830 | 918919.0,1716830.0 |
| Current assets / Current asset investments | 41,161 | 37,883 | 41161.0,37883.0 |
| Current assets / Cash at bank and on hand | 1,561 | 278 | 1561.0,278.0 |
| Net current assets (liabilities) | 471,920 | 1,474,359 | 471920.0,1474359.0 |
| Total assets less current liabilities | 535,538 | 1,474,456 | 535538.0,1474456.0 |
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 535,538 | 1,474,456 | 535538.0,1474456.0 |