UKBizDB.co.uk

BURNELL'S HOLYHEAD LIMITED

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

This company is commonly known as Burnell's Holyhead Limited. The company was founded 21 years ago and was given the registration number 04632407. The firm's registered office is in RHOSNEIGR. You can find them at Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BURNELL'S HOLYHEAD LIMITED
Company Number:04632407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, LL64 5XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wern 2 Gwelfor Avenue, Holyhead, LL65 1AS

Director09 January 2003Active
7 Godrer Tower, Holyhead, LL65 1BQ

Secretary09 January 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary09 January 2003Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director09 January 2003Active

People with Significant Control

Mr John Henry Burnell
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Ynys Hir, Sandy Lane, Rhosneigr, LL64 5XA
Nature of control:
  • Ownership of shares 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 (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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-06-12Accounts

Accounts with accounts type total exemption full.

Download
2023-01-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Officers

Termination secretary company with name termination date.

Download
2020-03-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption small.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-07-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-07Address

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

Download
2015-07-17Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-07Accounts

Accounts with accounts type total exemption small.

Download
2013-07-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.