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Company number
06766469

BURLEIGH STONE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BURLEIGH STONE LIMITED
Company number
06766469
Registered office
CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY · 483 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 December 2008
Status
Active
Age
17 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

People with significant control

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

Mr Charles Parker Cave
owns 25–50% of shares
Notified 06/04/2016
Ms Nicola Farrington
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Charles Parker Cave
born 04/1954 · England owns 25–50% of shares Notified 06/04/2016
Ms Nicola Farrington
born 11/1982 · United Kingdom owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Ms Nicola Farrington
06/04/2016 Person with significant control added Mr Charles Parker Cave

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 23
▼ 52.7%
48
Net assets 16
▼ 54.8%
35
Employees (avg) 2 2

Documents for BURLEIGH STONE LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of BURLEIGH STONE LIMITED?
According to the official registry, the company number of BURLEIGH STONE LIMITED is 06766469.
Where is BURLEIGH STONE LIMITED registered?
The registered office is CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY.
What is the SIC code of BURLEIGH STONE LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls BURLEIGH STONE LIMITED?
Mr Charles Parker Cave is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BURLEIGH STONE LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About BURLEIGH STONE LIMITED (06766469)

BURLEIGH STONE LIMITED is a private limited company incorporated on 5 December 2008 and registered in the United Kingdom under company number 06766469. Its registered office is at CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCS, BL1 4BY. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Charles Parker Cave. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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