Burlam House Limited
Company 09565744 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stuart Antony Gibbons Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cleveden Care Limited 1 shared director
- Millbak Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09565744 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/04/2015 |
| Address | STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, M33 2DH |
| Accounts next due | 30/06/2023 |
| Accounts last made up | 30/06/2021 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janet Theresa Gibbons ceased 2020-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - Janet Theresa Gibbons ceased 2021-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06 - Exclusive Care Group LTD ceased 2020-03-20
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Stuart Antony Gibbons Director · appointed 2021
Show 3 former officers
- Janet Theresa Gibbons Director · appointed 2020 · resigned 2020
- Jill Yvette Houghton Director · appointed 2017 · resigned 2020
- Jennifer Pamela Houghton Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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