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BARRY BURNHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barry Burnham Limited. The company was founded 23 years ago and was given the registration number 04203375. The firm's registered office is in LEICESTER. You can find them at 126 New Walk, , Leicester, Leicestershire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:BARRY BURNHAM LIMITED
Company Number:04203375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 April 2001
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:126 New Walk, Leicester, Leicestershire, LE1 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Thurlaston Lane, Croft, Leicester, United Kingdom, LE9 3HD

Secretary20 January 2004Active
9, Thurlaston Lane, Croft, Leicester, England, LE9 3HD

Director10 August 2015Active
9, Thurlaston Lane, Croft, Leicester, United Kingdom, LE9 3HD

Director23 April 2001Active
12 James Street, Blaby, Leicester, LE8 4GH

Secretary23 April 2001Active
4c Cross Street, Blaby, Leicester, LE8 4FD

Secretary23 April 2001Active
4 Haybarn Close, Littlethorpe, Leicester, LE9 5JU

Director23 April 2001Active
Heathcote Arms, Croft, LE9 6EG

Director23 April 2001Active

People with Significant Control

Mr Barry John Burnham
Notified on:01 June 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:9, Thurlaston Lane, Leicester, England, LE9 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-08Gazette

Gazette dissolved liquidation.

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2021-02-08Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-14Address

Change registered office address company with date old address new address.

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2019-02-13Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-13Resolution

Resolution.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-09-25Resolution

Resolution.

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2018-09-21Mortgage

Mortgage satisfy charge full.

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2018-08-22Mortgage

Mortgage charge whole release with charge number.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Officers

Appoint person director company with name date.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-09-10Resolution

Resolution.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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