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BURNING SOUNDS RECORDINGS LIMITED

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

This company is commonly known as Burning Sounds Recordings Limited. The company was founded 40 years ago and was given the registration number 01806085. The firm's registered office is in MILTON KEYNES. You can find them at 15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BURNING SOUNDS RECORDINGS LIMITED
Company Number:01806085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England, MK2 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director04 November 2019Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director-Active
15, Watling Street, Bletchley, Milton Keynes, England, MK2 2BU

Director04 November 2019Active
23, Cornwall Terrace Mews, London, England, NW1 5LL

Secretary31 October 1995Active
2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF

Corporate Secretary-Active
23, Cornwall Terrace Mews, London, England, NW1 5LL

Director-Active
173 West Heath Road, London, NW3 7TT

Director-Active

People with Significant Control

Sharesense Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:15, Watling Street, Milton Keynes, England, MK2 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Colin Maurice Newman
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:Unit 6, James Way, Milton Keynes, England, MK1 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Officers

Termination secretary company with name termination date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Change person director company with change date.

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2022-06-02Accounts

Accounts with accounts type dormant.

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2022-06-02Officers

Change person director company with change date.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-05Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-04-17Address

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

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-04-03Persons with significant control

Notification of a person with significant control.

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2019-11-04Officers

Appoint person director company with name date.

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2019-11-04Officers

Appoint person director company with name date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-08Accounts

Accounts with accounts type dormant.

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2018-08-25Accounts

Accounts with accounts type dormant.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type dormant.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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