Menna Overview
Here’s a quick overview of G. BURLEY & SONS LIMITED 👀 — a Coventry based business that started in 1951.
G. BURLEY & SONS LIMITED
- Company statusactive
- Company No00495856
- Age75 years 2 months Incorporated 26 May 1951
- Officers4
Address
Octavia House, Westwood Business Park, Westwood Way, Coventry, CV4 8JP, United Kingdom
G. BURLEY & SONS LIMITED is an active company incorporated on 26 May 1951 and based in Coventry, United Kingdom. The company was registered 75 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Zoe Sheila | secretary | 16 Oct 2024 | |
| BELL, Aidan Patrick | director | Sep 1972 | 27 Aug 2025 |
| HUXLEY, Saul | director | Oct 1972 | 02 Mar 2022 |
| POLLINS, Andrew Martin | director | Oct 1967 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T.C.L. Holdings Limited | 23 Aug 2018 | |
| T.C.L. Holdings (Midco) Limited | 06 Apr 2016 |
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BELL, Aidan Patrick, HUXLEY, Saul, JAMES, Thomas John, LENNARD, Kristian are mutual persons.
BELL, Aidan Patrick, HUXLEY, Saul, POLLINS, Andrew Martin, GRAHAM, Douglas John, GROLEAU, Jean-Noel Hugues Roger, LENNARD, Kristian, PULLEN, Christopher Mark are mutual persons.
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BELL, Aidan Patrick, HUXLEY, Saul, POLLINS, Andrew Martin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of G. BURLEY & SONS LIMITED 👀 — a Coventry based business that started in 1951.