Menna Overview
Here’s a quick overview of BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED 👀 — a Kirkby-In-Furness, Cumbria based business that started in 2023.
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
- Company statusactive
- Company No15114989
- Age2 years 10 months Incorporated 5 September 2023
- Officers6
Address
Cavendish House, Kirkby-In-Furness, Kirkby-In-Furness, Cumbria, LA17 7UN, United Kingdom
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED is an active company incorporated on 5 September 2023 and based in Kirkby-In-Furness, Cumbria, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 02 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Group
7 Months Ago on 27 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 26 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Sep 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Lucy Victoria Winwood | director | Jul 1968 | 19 Sept 2023 |
| CAVENDISH, Grania Mary, Right Honourable Lady | director | Apr 1947 | 19 Sept 2023 |
| CAVENDISH, Lucy Georgiana | director | Sep 1973 | 05 Sept 2023 |
| CAVENDISH, Richard Hugh Baron, Lord | director | Nov 1941 | 19 Sept 2023 |
| GIBB, Allen Joseph | director | Mar 1966 | 05 Sept 2023 |
| SIMS, Stuart James | director | Feb 1981 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Lucy Georgiana Cavendish | Sep 1973 | 05 Sept 2023 |
| Lord Charles Edward Vere Cecil | Jul 1949 | 05 Sept 2023 |
| Mr Richard William James Parry | Dec 1951 | 05 Sept 2023 |
| Mr Simon Jonathan Atkinson | Nov 1965 | 05 Sept 2023 |
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Here’s a quick overview of BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED 👀 — a Kirkby-In-Furness, Cumbria based business that started in 2023.