BURLEIGH ROCK LIMITED
BURLEIGH ROCK LIMITED is an active private limited company, incorporated on 25 June 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Dyke Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BURLEIGH ROCK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12068402 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1A CITY GATE |
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Address Line 2 | 185 DYKE ROAD |
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Post Town | HOVE |
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Country | UNITED KINGDOM |
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Postcode | BN3 1TL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/07/2024 |
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Last Made Up Date | 24/06/2023 |
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Return
Next Due Date | 23/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BURLEIGH ROCK LIMITED
Directors
(The company's officers)
MS HANNAH BEATRICE MYATT
(~50 year old British national)
1A CITY GATE 185 DYKE ROAD, HOVE, BN3 1TL, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2019
MR GABRIELE MATTHEW SICA
(~53 year old British national)
1A CITY GATE 185 DYKE ROAD, HOVE, BN3 1TL, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 25/06/2019
Shareholders
(Persons of Significant Control)
Ms Hannah Beatrice Myatt
(~50 year old British national)
1a City Gate, 185 Dyke Road, Hove, BN3 1TL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/06/2019
Dr Gabriele Matthew Sica
(~53 year old British national)
1a City Gate, 185 Dyke Road, Hove, BN3 1TL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/06/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BURLEIGH ROCK LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 1TL.
Map of BURLEIGH ROCK LIMITED at local scale
Map of BURLEIGH ROCK LIMITED at district scale
More Companies in BN3 1TL
Other companies with registered offices in BN3 1TL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)