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BURN PIECE LIMITED

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

This company is commonly known as Burn Piece Limited. The company was founded 24 years ago and was given the registration number 03978298. The firm's registered office is in TEWKESBURY. You can find them at 3 Tredington Park, Tredington, Tewkesbury, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:BURN PIECE LIMITED
Company Number:03978298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:3 Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Secretary29 August 2019Active
4, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Director10 April 2022Active
1, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Director04 September 2020Active
2, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Director29 November 2020Active
Herbert House, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Director29 August 2019Active
5, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Director15 April 2016Active
3, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Director15 April 2016Active
The Cottage, Tredington Park Tredington, Tewkesbury, GL20 7DJ

Secretary21 July 2005Active
The Holt, Tredington Park, Tredington, Tewkesbury, GL20 7DJ

Secretary20 April 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary20 April 2000Active
3, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Secretary15 April 2016Active
6, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Secretary15 April 2016Active
4 Tredington Park, Tredington, Tewkesbury, GL20 7DJ

Director22 January 2001Active
The Cottage, Tredington Park Tredington, Tewkesbury, GL20 7DJ

Director01 January 2005Active
Herbert House, Tredington Park, Tredington, Tewkesbury, GL20 7DJ

Director14 February 2008Active
2, Tredington Park, Tredington, Tewkesbury, United Kingdom, GL20 7DJ

Director25 May 2011Active
The Holt, Tredington Park, Tredington, Tewkesbury, GL20 7DJ

Director20 April 2000Active
2 Tredington Park, Tredington, Tewkesbury, GL20 7DJ

Director20 April 2000Active
The Holt, Tredington Park, Tredington, Tewkesbury, GL20 7DJ

Director10 November 2005Active
4, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Director15 April 2016Active
2, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Director23 November 2010Active
5 Tredington Park, Tredington, Tewkesbury, GL20 7DJ

Director20 April 2000Active
6, Tredington Park, Tredington, Tewkesbury, England, GL20 7DJ

Director15 April 2016Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director20 April 2000Active

People with Significant Control

Mr Mark Mulley
Notified on:29 August 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Herbert House, Tredington Park, Tewkesbury, England, GL20 7DJ
Nature of control:
  • Right to appoint and remove directors
Mr Philip John Skelding
Notified on:20 April 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:3, Tredington Park, Tewkesbury, England, GL20 7DJ
Nature of control:
  • Right to appoint and remove directors
Mr Andrew John Mclean
Notified on:20 April 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:3, Tredington Park, Tewkesbury, England, GL20 7DJ
Nature of control:
  • Right to appoint and remove directors
Mrs Diana Florence Parry
Notified on:20 April 2017
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:3, Tredington Park, Tewkesbury, England, GL20 7DJ
Nature of control:
  • Right to appoint and remove directors
Mr David Thomas Woodward
Notified on:20 April 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:2, Tredington Park, Tewkesbury, England, GL20 7DJ
Nature of control:
  • Right to appoint and remove directors
Dr Andrew James Whittaker
Notified on:20 April 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:3, Tredington Park, Tewkesbury, England, GL20 7DJ
Nature of control:
  • Right to appoint and remove directors
Mrs Julie Ann Roseblade
Notified on:20 April 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:3, Tredington Park, Tewkesbury, England, GL20 7DJ
Nature of control:
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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