BURLES GROUP PLC

Company summary

Company number: 02364403
Status: ACTIVE
Incorporated / age: 22 March 198937 years
Registered office: Imperial Building, Bridge Street, West End Abercarn, Gwent, NP11 4SB
Accounts due: 30 June 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:41 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SACHS, Heidi ACTIVE	Secretary	24 Apr 2012				24, Wood Crescent, Rogerstone, Newport, Gwent, NP10 0AL, Wales
BURLES, David Anthony ACTIVE	Director	01 Jun 2001		United Kingdom	August 1953	Gelligoediog Farm, Blackwood, Gwent, NP2 0RH
SACHS, Heidi ACTIVE	Director	31 Jul 1995		United Kingdom	November 1965	24, Wood Crescent, Rogerstone, Newport, Gwent, NP10 0AL
BURLES, Joan RESIGNED	Secretary		24 Apr 2012			27 Crown Lane, Pontllanfraith, Blackwood, Gwent, NP2 2GD
BURLES, David Anthony RESIGNED	Director		05 Nov 1993	United Kingdom	August 1953	Gelligoediog Farm, Blackwood, Gwent, NP2 0RH
LEWIS, John Kevin RESIGNED	Director	01 Apr 2004	26 Jun 2020	Wales	January 1966	41 Pedair Erw Road, Heath, Cardiff, CF14 4NU
ROBERTS, Alan William RESIGNED	Director	05 Nov 1993	01 May 2000	United Kingdom	May 1957	13 Cyncoed Place, Cyncoed, Cardiff, CF23 6SG

Created	Status	Filings
25 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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