Menna Overview
Here’s a quick overview of BURLINGTON AGGREGATES LIMITED 👀 — a Cumbria based business that started in 2014.
BURLINGTON AGGREGATES LIMITED
- Company statusactive
- Company No09262688
- Age11 years 9 months Incorporated 14 October 2014
- Officers4
Address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN, England
BURLINGTON AGGREGATES LIMITED is an active company incorporated on 14 October 2014 and based in Cumbria, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82920 Packaging activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH, Lucy Georgina | director | Sep 1973 | 01 Jul 2015 |
| CAVENDISH, Richard Hugh Baron, Lord | director | Nov 1941 | 01 Sept 2017 |
| GIBB, Allen Joseph | director | Mar 1966 | 01 Nov 2016 |
| SIMS, Stuart James | director | Feb 1981 | 04 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burlington Slate Limited | 15 Aug 2023 | |
| Neil Price Limited | 15 Sept 2020 | |
| Mr Peter Anthony Bostock | May 1953 | 06 Apr 2016 |
| Neil Price Construction Services Limited | 06 Apr 2016 |
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CAVENDISH, Lucy Georgina, GIBB, Allen Joseph, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, PEAKE, Duncan Neil, SARTI, David Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, PEAKE, Duncan Neil, SARTI, David Neil, WILLIAMS, Nicholas David are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord, PEAKE, Duncan Neil are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
PAGE, Richard John, SARTI, David Neil are mutual persons.
PEAKE, Duncan Neil are mutual persons.
PRICE, Charles, PRICE, Neil Charles are mutual persons.
PRICE, Charles, PRICE, Linsey Crawford, PRICE, Neil Charles are mutual persons.
PRICE, Charles are mutual persons.
SOUTH CUMBRIA RIVERS TRUST LIMITED
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
GUIDES OVER THE KENT AND LEVENS SANDS LIMITED
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
HOSPICE OF ST. MARY OF FURNESS
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
CASTLE HOWARD ARBORETUM TRUST
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
STEAM PACKET HOTEL CO LIMITED(THE)
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
WINDERMERE EDUCATIONAL TRUST LIMITED
CAVENDISH, Richard Hugh Baron, Lord are mutual persons.
NEIL PRICE HOLDINGS LIMITED
PRICE, Linsey Crawford, PRICE, Neil Charles are mutual persons.
ELTERWATER FIRBANK LIMITED
SARTI, David Neil are mutual persons.
ELTERWATER FIRBANK HOLDING LIMITED
SARTI, David Neil are mutual persons.
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Here’s a quick overview of BURLINGTON AGGREGATES LIMITED 👀 — a Cumbria based business that started in 2014.