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BURNBEAM LIMITED

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

This company is commonly known as Burnbeam Limited. The company was founded 49 years ago and was given the registration number 01184815. The firm's registered office is in CHESHIRE. You can find them at 12, Eastgate Rd,, Holmes Chapel, Cheshire, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BURNBEAM LIMITED
Company Number:01184815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1974
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:12, Eastgate Rd,, Holmes Chapel, Cheshire, CW4 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Eastgate Road, Holmes Chapel, Crewe, CW4 7BW

Secretary-Active
12 Eastgate Road, Holmes Chapel, Crewe, CW4 7BW

Director-Active
12 Eastgate Road, Holmes Chapel, Crewe, CW4 7BW

Director-Active
47, Sandiford Road, Holmes Chapel, Crewe, England, CW4 7BU

Director01 May 2007Active

People with Significant Control

Mr. David Charles Davis
Notified on:01 July 2016
Status:Active
Date of birth:August 1938
Nationality:British
Address:12, Eastgate Rd,, Cheshire, CW4 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Trevor Davis
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:47, Sandiford Road, Crewe, England, CW4 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jessie Walker Russell Davis
Notified on:01 July 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:England
Address:12, Eastgate Road, Crewe, England, CW4 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-10-05Officers

Change person director company with change date.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-09-05Mortgage

Mortgage satisfy charge full.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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