This company is commonly known as Burn Vale Holdings Limited. The company was founded 26 years ago and was given the registration number 03470666. The firm's registered office is in WAKEFIELD. You can find them at 4 Cluntergate, Horbury, Wakefield, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BURN VALE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03470666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Cluntergate, Horbury, Wakefield, West Yorkshire, WF4 5AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, The Sycamores Daw Lane Horbury, Wakefield, WF4 5QG | Director | 01 December 1997 | Active |
| The Coach House,The Sycamores, Daw Lane,Horbury, Wakefield, WF4 5DR | Secretary | 01 December 1997 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 25 November 1997 | Active |
| The Coach House,The Sycamores, Daw Lane,Horbury, Wakefield, WF4 5DR | Director | 01 December 1997 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 25 November 1997 | Active |
| Mr. Richard Kendall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | The Coach House, Daw Lane, Wakefield, Great Britain, WF4 5QG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Capital | Capital name of class of shares. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Miscellaneous | Legacy. | Download |
| 2019-04-17 | Resolution | Resolution. | Download |
| 2019-04-17 | Capital | Capital name of class of shares. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-25 | Return | Legacy. | Download |
| 2016-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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