This company is commonly known as Burne Jones House Limited. The company was founded 24 years ago and was given the registration number 04013217. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall House, 31 Lionel Street, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BURNE JONES HOUSE LIMITED |
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Company Number | : | 04013217 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 June 2000 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cornwall House, 31 Lionel Street, Birmingham, West Midlands, B3 1AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Beacon Street, Lichfield, WS13 7AA | Secretary | 02 September 2005 | Active |
21, Selly Wick Road, Selly Park, Birmingham, England, B29 7JJ | Director | 18 November 2013 | Active |
107, Selly Park Road, Selly Park, Birmingham, England, B29 7HY | Director | 01 January 2014 | Active |
The Round House, Croft Drive, Caldy, Wirral, England, CH48 2JN | Director | 01 January 2014 | Active |
8 Vicarage Road, Edgbaston, Birmingham, B15 3ES | Secretary | 21 June 2001 | Active |
1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 13 June 2000 | Active |
Cornwall House, 31 Lionel Street, Birmingham, B3 1AP | Director | 01 January 2014 | Active |
50 Farquhar Road, Edgbaston, Birmingham, B15 3RE | Director | 21 June 2001 | Active |
8 Vicarage Road, Edgbaston, Birmingham, B15 3ES | Director | 21 June 2001 | Active |
Sheinwood Cornmill, Sheinton, Much Wenlock, TR13 6NR | Director | 21 June 2001 | Active |
Barley House, 2 The Granary, Besford, Worcester, WR8 9BY | Director | 21 June 2001 | Active |
Cornwall House, 31 Lionel Street, Birmingham, B3 1AP | Director | 15 February 2011 | Active |
1 Park Row, Leeds, LS1 5AB | Corporate Director | 13 June 2000 | Active |
Leasemethod Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Cornwall House, 31 Lionel Street, Birmingham, England, B3 1AP |
Nature of control | : |
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Date | Category | Description | |
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2021-09-21 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-06 | Gazette | Gazette notice voluntary. | Download |
2021-06-29 | Dissolution | Dissolution application strike off company. | Download |
2021-06-08 | Gazette | Gazette notice compulsory. | Download |
2021-02-25 | Officers | Change person director company with change date. | Download |
2021-02-25 | Address | Change registered office address company with date old address new address. | Download |
2021-02-19 | Capital | Capital statement capital company with date currency figure. | Download |
2021-02-01 | Capital | Legacy. | Download |
2021-02-01 | Insolvency | Legacy. | Download |
2021-02-01 | Resolution | Resolution. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-14 | Officers | Termination director company with name termination date. | Download |
2018-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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