Free data on 57M+ companies

Home > England & Wales Companies > BURLEIGH PORTISHEAD LIMITED

Company Information for

BURLEIGH PORTISHEAD LIMITED

5 BARNFIELD CRESCENT, EXETER, EX1 1QT,

Company Registration Number

01751433

Private Limited Company

Liquidation

Company Overview

About Burleigh Portishead Ltd

BURLEIGH PORTISHEAD LIMITED was founded on 1983-09-08 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Burleigh Portishead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BURLEIGH PORTISHEAD LIMITED

Legal Registered Office

5 BARNFIELD CRESCENT
EXETER
EX1 1QT
Other companies in BS20

Previous Names

BURLEIGH PRESS LIMITED

08/06/2012

Filing Information

Company Number		01751433
Company ID Number		01751433
Date formed		1983-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB397466688~~

Last Datalog update:	2019-04-04 06:14:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLEIGH PORTISHEAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AGL ACCOUNTANTS LIMITED COHEN CORKERY LIMITED JUICE CONSULTING LTD LIMITFREE 2000 LIMITED ASTRIA PAYROLL LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BURLEIGH PORTISHEAD LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY WILLIAM DAVID CORRIGAN	Company Secretary	2005-09-20
GREGORY WILLIAM DAVID CORRIGAN	Director	1992-05-01
FRASER RUSSELL EBBS	Director	2012-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW CHARLES POVEY	Director	2012-04-04	2016-09-30
DAVID PATRICK THOMAS CORRIGAN	Director	1991-12-31	2012-04-03
JOHN NEIL BRADLEY	Company Secretary	1995-08-09	2005-09-12
JOHN NEIL BRADLEY	Director	1991-12-31	2005-09-12
JOSEPH MICHAEL CORRIGAN	Director	1991-12-31	1997-02-28
JOSEPH MICHAEL CORRIGAN	Company Secretary	1991-12-31	1995-08-09
WILLIAM LOUIS CORRIGAN	Director	1991-12-31	1992-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGORY WILLIAM DAVID CORRIGAN	AGILE CONTROL LTD	Director	2016-09-22	CURRENT	2016-08-11	Active
GREGORY WILLIAM DAVID CORRIGAN	PORTISHEAD PRESS LIMITED	Director	2012-04-04	CURRENT	1997-12-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/18 FROM Kestrel Court Harbour Road Portishead Bristol BS20 7AN England
2018-09-19	600	Appointment of a voluntary liquidator
2018-09-19	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-31
2018-09-19	LIQ01	Voluntary liquidation declaration of solvency
2018-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017514330008
2018-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017514330006
2018-09-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017514330007
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/18 FROM One Harbourmead Harbour Road Portishead Bristol BS20 7AY
2017-07-03	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 7846
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-16	AA01	Previous accounting period extended from 31/03/16 TO 30/09/16
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES POVEY
2016-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017514330008
2016-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017514330007
2016-01-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017514330006
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 7846
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 7846
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 7846
2014-01-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-22	AR01	31/12/12 FULL LIST
2013-01-05	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-08	RES15	CHANGE OF NAME 11/05/2012
2012-06-08	CERTNM	COMPANY NAME CHANGED BURLEIGH PRESS LIMITED CERTIFICATE ISSUED ON 08/06/12
2012-05-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CORRIGAN
2012-05-16	AP01	DIRECTOR APPOINTED FRASER RUSSELL EBBS
2012-05-16	RES12	VARYING SHARE RIGHTS AND NAMES
2012-05-16	RES01	ADOPT ARTICLES 03/04/2012
2012-05-16	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES POVEY
2012-05-16	SH01	04/04/12 STATEMENT OF CAPITAL GBP 7846
2012-01-04	AR01	31/12/11 FULL LIST
2011-11-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-06	AR01	31/12/10 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-05	AR01	31/12/09 FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILLIAM DAVID CORRIGAN / 05/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK THOMAS CORRIGAN / 05/01/2010
2010-01-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM DAVID CORRIGAN / 05/01/2010
2009-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-10	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-05	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/06 FROM: UNIT B ALBERT ROAD ST PHILIPS BRISTOL BS2 0YA
2006-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-03	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17	288b	SECRETARY RESIGNED
2005-09-29	288a	NEW SECRETARY APPOINTED
2005-09-23	288b	DIRECTOR RESIGNED
2005-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-17	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-25	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-18	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-03	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-18	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-22	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-06	288b	DIRECTOR RESIGNED
1996-12-30	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-11	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-20	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BURLEIGH PORTISHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURLEIGH PORTISHEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-15	Outstanding	LLOYDS BANK PLC
	2016-01-15	Outstanding	LLOYDS BANK PLC
	2016-01-15	Outstanding	EDWARD JOHN CORRIGAN, GREGORY WILLIAM DAVID CORRIGAN AND CARDENS PENSION TRUSTEES LTD AS TRUSTEES OF THE HARBOURMEAD PENSION SCHEME
MORTGAGE DEBENTURE	2009-10-29	Satisfied	AIB GROUP (UK) PLC
LEGAL CHARGE OVER BUILDING CONTRACT	2006-04-08	Satisfied	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2006-01-20	Satisfied	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	1991-02-07	Satisfied	DAVID PATRICK
MORTGAGE DEBENTURE	1984-06-20	Satisfied	COMMERCIAL BANK OF WALES PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLEIGH PORTISHEAD LIMITED

Intangible Assets

Patents

We have not found any records of BURLEIGH PORTISHEAD LIMITED registering or being granted any patents

Domain Names

BURLEIGH PORTISHEAD LIMITED owns 3 domain names.

bcreatives.co.uk burleighgroup.co.uk burleighpress.co.uk

Trademarks

We have not found any records of BURLEIGH PORTISHEAD LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	PORT MARINE SELF STORAGE LIMITED	2008-09-02	Outstanding

We have found 1 mortgage charges which are owed to BURLEIGH PORTISHEAD LIMITED

Income

Government Income

We have not found government income sources for BURLEIGH PORTISHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as BURLEIGH PORTISHEAD LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where BURLEIGH PORTISHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BURLEIGH PORTISHEAD LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	49119900	Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURLEIGH PORTISHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURLEIGH PORTISHEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.