opendata.bot
Company number
05368266

BURLAND CONSULTANCY LIMITED

Officer · SAVILL-DOWNS, Ruby and 6 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
BURLAND CONSULTANCY LIMITED
Company number
05368266
Registered office
55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Company type
Private Limited Company
Incorporated on
17 February 2005
Status
Active
Age
21 years
Nature of business (SIC)
62020 — Information technology consultancy activities · 71111 — Architectural activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
30 Jul 2027
Confirmation statement — last
16 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 12/04/2021
Active
director
Appointed 17/02/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Jenny Downs
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Jenny Downs
born 08/1969 · England owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 12/04/2021
director Appointed 17/02/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/04/2021 Secretary resigned SAVILL, John Hillard
12/04/2021 Secretary appointed SAVILL-DOWNS, Ruby
26/03/2021 Director resigned SAVILL, Steven John
14/07/2020 Director appointed SAVILL, Steven John
06/09/2018 Director resigned SAVILL, Steven John
17/07/2017 Director appointed SAVILL, Steven John
06/04/2016 Person with significant control added Mrs Jenny Downs
17/02/2005 Corporate-nominee-director resigned SDG REGISTRARS LIMITED
17/02/2005 Corporate-nominee-secretary resigned SDG SECRETARIES LIMITED
17/02/2005 Corporate-nominee-director appointed SDG REGISTRARS LIMITED
17/02/2005 Corporate-nominee-secretary appointed SDG SECRETARIES LIMITED
17/02/2005 Secretary appointed SAVILL, John Hillard
17/02/2005 Director appointed DOWNS, Jenny

Financial highlights

No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BURLAND CONSULTANCY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BURLAND CONSULTANCY LIMITED?
According to the official registry, the company number of BURLAND CONSULTANCY LIMITED is 05368266.
Where is BURLAND CONSULTANCY LIMITED registered?
The registered office is 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD.
Who runs BURLAND CONSULTANCY LIMITED?
SAVILL-DOWNS, Ruby is listed among the officers of BURLAND CONSULTANCY LIMITED.
What is the SIC code of BURLAND CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 71111 — Architectural activities.
Who controls BURLAND CONSULTANCY LIMITED?
Mrs Jenny Downs is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BURLAND CONSULTANCY LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BURLAND CONSULTANCY LIMITED (05368266)

BURLAND CONSULTANCY LIMITED is a private limited company incorporated on 17 February 2005 and registered in the United Kingdom under company number 05368266. Its registered office is at 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 28 February 2025. 7 active officers are on record , and the person with significant control is Mrs Jenny Downs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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