BURLEIGH PROPERTIES (COMMERCIAL) LIMITED

Accounts Submitted

Confirmation Statement Submitted 26 Sept 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor 30 City Road London EC1Y 2AB United Kingdom

Credit Report

Discover BURLEIGH PROPERTIES (COMMERCIAL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 2 resigned

Show resigned officers

						Status
David Alan Pears	Director	British	United Kingdom	57	7 Oct 2016	Active
Mark Andrew Pears	Director	British	United Kingdom	63	7 Oct 2016	Active
Trevor Steven Pears	Director	British	United Kingdom	61	7 Oct 2016	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	7 Oct 2016	Active
Wpg Registrars Limited	Corporate-director	United Kingdom	Unknown	—	28 Feb 2017	Active

Shareholders

Shareholders (4)


The William Pears Group Of Companies Limited	100.0%	2	Ordinary	26 Sept 2017
Pears Property Ventures Limited	0.0%	0	Ordinary	26 Sept 2017
Mark Skinner	0.0%	0	Ordinary	26 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

The William Pears Group Of Companies Limited

United Kingdom

Active

Notified 14 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Skinner

Ceased 7 Oct 2016

Ceased

Pears Property Ventures Limited

Ceased 14 Dec 2016

Ceased

Adam Skinner

Ceased 7 Oct 2016

Ceased

See All Controllers

Group Structure

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda

BURLEIGH PROPERTIES (COMMERCIAL) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
14 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
26 Sept 2017	Confirmation Statement	Confirmation statement made on 2017-07-11 with updates	View(5 pages)
20 Sept 2017	Persons With Significant Control	Cessation of Adam Skinner as a person with significant control on 2016-10-07	View(2 pages)