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BURNHILL HOLDINGS LIMITED

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

This company is commonly known as Burnhill Holdings Limited. The company was founded 7 years ago and was given the registration number 10385852. The firm's registered office is in CLECKHEATON. You can find them at Unit C Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:BURNHILL HOLDINGS LIMITED
Company Number:10385852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Unit C Middleton Business Park, Cartwright Street, Cleckheaton, West Yorkshire, United Kingdom, BD19 5LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C Middleton Business Park, Cartwright Street, Cleckheaton, United Kingdom, BD19 5LY

Secretary20 September 2016Active
Unit C Middleton Business Park, Cartwright Street, Cleckheaton, United Kingdom, BD19 5LY

Director20 September 2016Active
Unit C Middleton Business Park, Cartwright Street, Cleckheaton, United Kingdom, BD19 5LY

Director20 September 2016Active
Unit C Middleton Business Park, Cartwright Street, Cleckheaton, United Kingdom, BD19 5LY

Director20 September 2016Active

People with Significant Control

Mr Benjamin John Burnhill
Notified on:10 October 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit C Middleton Business Park, Cartwright Street, Cleckheaton, United Kingdom, BD19 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Andrew Roderick Burnhill
Notified on:20 September 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit C Middleton Business Park, Cartwright Street, Cleckheaton, United Kingdom, BD19 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-30Officers

Change person director company with change date.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Officers

Change person director company with change date.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-11Officers

Termination director company with name termination date.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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