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BURNETT HOLDINGS LTD

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

This company is commonly known as Burnett Holdings Ltd. The company was founded 6 years ago and was given the registration number 11339221. The firm's registered office is in WETHERBY. You can find them at Suite 11 Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BURNETT HOLDINGS LTD
Company Number:11339221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Suite 11 Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, England, LS22 5DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
312, Fifth Avenue, York, United Kingdom, YO31 0QD

Director01 May 2018Active

People with Significant Control

Mr Richard John Burnett
Notified on:01 May 2018
Status:Active
Date of birth:April 1985
Nationality:English
Country of residence:United Kingdom
Address:312, Fifth Avenue, York, United Kingdom, YO31 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-04-07Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-11-10Accounts

Change account reference date company current extended.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-09-05Address

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

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Officers

Change person director company with change date.

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2019-05-10Officers

Change person director company with change date.

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2019-05-10Address

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

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2019-05-10Persons with significant control

Change to a person with significant control.

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2018-05-01Incorporation

Incorporation company.

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