OpenCompanies

Burlen Fuel Systems Limited

Company number
07698996
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2011
Nature of business
Dormant Company
Corporate group
Burlen Group Holdings Limited (7 companies)

Registered office

Spitfire House
Castle Road
Salisbury
SP1 3SA

Previous names

  • Burlen Limited (until 20 Jan 2015)

Officers

NameRoleAppointedResigned
BURNETT, John Willoughby Director 11 Jul 2011
HARVELL, Miles Stanford Director 11 Jul 2011

Control

NameNature of controlNotifiedCeased
Burlen Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Feb 2024
Burlen Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2024

Accounts

Year ended Net assets
31 Dec 2024 Dormant £100
31 Dec 2023 Dormant £100
31 Dec 2022 Dormant £100
31 Dec 2021 Dormant £100
31 Dec 2020 Dormant £100
31 Dec 2019 Dormant £100
31 Dec 2018 Dormant £100
31 Dec 2017 Dormant £100
31 Dec 2016 Dormant £100
31 Dec 2015 Dormant £100
31 Dec 2014 Dormant £100
31 Dec 2013 Dormant £100
31 Dec 2012 Dormant £100

Connections

Owned by

Burlen Fuel Systems Limited → Burlen LimitedBurlen Group Holdings Limited

Companies at the same address

Data