OpenCompanies

Burlington Aggregates Limited

Company number
09262688
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2014
Nature of business
Other mining and quarrying n.e.c.
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

Cavendish House
Kirkby-In-Furness
Cumbria
LA17 7UN

Officers

NameRoleAppointedResigned
CAVENDISH, Lucy Georgiana Director 1 Jul 2015

Control

NameNature of controlNotifiedCeased
Neil Price Construction Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Sep 2020
Mr Peter Anthony Bostock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jul 2023
Neil Price Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Sep 2020 15 Aug 2023
Burlington Slate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,721,075 £576,081 30
31 Mar 2024 - - -
31 Mar 2023 £4,938,303 £1,556,603 35
31 Mar 2022 £4,841,766 £1,759,259 35
31 Mar 2021 £4,245,370 £1,218,695 38
31 Mar 2020 £3,645,411 £1,065,763 37
31 Mar 2019 £3,595,463 £633,424 -
31 Mar 2018 £3,004,357 £673,414 -
31 Mar 2017 - £1,058,807 -
31 Mar 2016 - £660,981 -
31 Mar 2015 - - -

Connections

Owned by

Burlington Aggregates Limited → Burlington Slate LimitedBurlington Construction Materials Group LimitedNew Cumbria Limited

Directors’ other companies

Companies at the same address

Data