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Home > England & Wales Companies > BURLINGHAM MEMORIAL SOLUTIONS LIMITED
Company Information for

BURLINGHAM MEMORIAL SOLUTIONS LIMITED

17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH,
Company Registration Number
07563924
Private Limited Company
Active

Company Overview

About Burlingham Memorial Solutions Ltd
BURLINGHAM MEMORIAL SOLUTIONS LIMITED was founded on 2011-03-15 and has its registered office in Norwich. The organisation's status is listed as "Active". Burlingham Memorial Solutions 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
BURLINGHAM MEMORIAL SOLUTIONS LIMITED
 
Legal Registered Office
17 WATERLOO ROAD
NORWICH
NORFOLK
NR3 1EH
Other companies in NR3
 
Filing Information
Company Number 07563924
Company ID Number 07563924
Date formed 2011-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112612562  
Last Datalog update: 2024-04-06 21:03:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLINGHAM MEMORIAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLIN RICHARDSON ACCOUNTANTS LIMITED   RICHARDSON MACARTHUR LIMITED
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Company Officers of BURLINGHAM MEMORIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
TONY VICTOR MATLESS
Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PRESTON BAKER
Director 2011-03-15 2011-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY VICTOR MATLESS SHERINGHAM CHIPPY LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
TONY VICTOR MATLESS LINGWOOD CHIPPY LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
TONY VICTOR MATLESS GREAT YARMOUTH MARBLE AND GRANITE LIMITED Director 2006-07-01 CURRENT 1995-02-01 Active

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.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-08-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-28CH01Director's details changed for Mr Tony Victor Matless on 2018-03-28
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26AR0115/03/14 ANNUAL RETURN FULL LIST
2013-05-28AA01Current accounting period extended from 31/03/13 TO 31/08/13
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM St. Edmunds Farm Norwich Road South Burlingham Norwich NR13 4EZ United Kingdom
2013-03-22AR0115/03/13 ANNUAL RETURN FULL LIST
2012-06-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0115/03/12 ANNUAL RETURN FULL LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BAKER
2011-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to BURLINGHAM MEMORIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BURLINGHAM MEMORIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLINGHAM MEMORIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.749
MortgagesNumMortOutstanding1.239
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BURLINGHAM MEMORIAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BURLINGHAM MEMORIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGHAM MEMORIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of BURLINGHAM MEMORIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURLINGHAM MEMORIAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2015-01-06 GBP £1,094 BENCH
Knowsley Council 2014-09-18 GBP £3,119 MATERIALS - DIRECT
Birmingham City Council 2014-09-17 GBP £1,173
Birmingham City Council 2014-09-17 GBP £2,678
Birmingham City Council 2014-09-17 GBP £3,103
Birmingham City Council 2014-09-17 GBP £3,600
Birmingham City Council 2014-09-17 GBP £5,137
Birmingham City Council 2014-09-17 GBP £7,680
Birmingham City Council 2014-09-17 GBP £11,520
Knowsley Council 2014-03-20 GBP £671 MATERIALS - DIRECT ENVIRONMENTAL & REGULATORY SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BURLINGHAM MEMORIAL SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLINGHAM MEMORIAL SOLUTIONS 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 BURLINGHAM MEMORIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
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