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BURNELL INVESTMENTS LIMITED

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

This company is commonly known as Burnell Investments Limited. The company was founded 6 years ago and was given the registration number 11050615. The firm's registered office is in DURHAM. You can find them at Bede House, 3 Belmont Business Park, Durham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BURNELL INVESTMENTS LIMITED
Company Number:11050615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bede House, 3 Belmont Business Park, Durham, England, DH1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU

Director07 November 2017Active
A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU

Director07 November 2017Active

People with Significant Control

Mr David Bushby
Notified on:07 November 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:A1, Marquis Court, Gateshead, England, NE11 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Donna Maria Bushby
Notified on:07 November 2017
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:A1, Marquis Court, Gateshead, England, NE11 0RU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-08-30Incorporation

Memorandum articles.

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2022-08-26Capital

Capital allotment shares.

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2022-08-26Resolution

Resolution.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-05-13Address

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

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-10-03Address

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

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2019-01-03Accounts

Change account reference date company previous shortened.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-07Incorporation

Incorporation company.

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