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BURNDEAN LEASING LIMITED

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

This company is commonly known as Burndean Leasing Limited. The company was founded 40 years ago and was given the registration number 01799631. The firm's registered office is in LEICESTER. You can find them at 295 Aylestone Road, , Leicester, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BURNDEAN LEASING LIMITED
Company Number:01799631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:295 Aylestone Road, Leicester, England, LE2 7QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2017Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2019Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2017Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Secretary-Active
37 Latimer Road, Cropston, LE7 7GP

Director-Active
295 Aylestone Road, Leicester, LE2 7PB

Director-Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 May 1997Active

People with Significant Control

Smith Brothers (Leicester) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:295, Aylestone Road, Leicester, United Kingdom, LE2 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Accounts

Accounts with accounts type small.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type small.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type small.

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2021-02-02Capital

Capital cancellation shares.

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2020-12-30Capital

Capital return purchase own shares.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type small.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-22Officers

Termination secretary company with name termination date.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type small.

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2018-12-04Address

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

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type small.

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2017-10-02Officers

Appoint person director company with name date.

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2017-10-02Officers

Appoint person director company with name date.

Download
2017-10-02Officers

Termination director company with name termination date.

Download
2017-07-25Accounts

Accounts with accounts type small.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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