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BURNINGNIGHT ACQUISITION VEHICLE LTD

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

This company is commonly known as Burningnight Acquisition Vehicle Ltd. The company was founded 5 years ago and was given the registration number 11608964. The firm's registered office is in LEEDS. You can find them at 4 Brewery Place, , Leeds, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BURNINGNIGHT ACQUISITION VEHICLE LTD
Company Number:11608964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Brewery Place, Leeds, England, LS10 1NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director01 January 2020Active
4, Brewery Place, Leeds, England, LS10 1NE

Director08 October 2018Active
4, Brewery Place, Leeds, England, LS10 1NE

Director01 October 2019Active

People with Significant Control

Mr Nicholas Robert King
Notified on:08 October 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:4, Brewery Place, Leeds, England, LS10 1NE
Nature of control:
  • Significant influence or control
Access Commercial Finance Limited
Notified on:08 October 2018
Status:Active
Country of residence:England
Address:4, Brewery Place, Leeds, England, LS10 1NE
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 (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
2022-12-20Gazette

Gazette dissolved liquidation.

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2022-09-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-23Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-12-11Address

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

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2020-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-10Insolvency

Liquidation voluntary statement of affairs.

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2020-12-10Resolution

Resolution.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-04Resolution

Resolution.

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2020-02-03Officers

Termination director company with name termination date.

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2020-02-03Officers

Appoint person director company with name date.

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2019-10-18Persons with significant control

Cessation of a person with significant control.

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2019-10-18Officers

Termination director company with name termination date.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-18Officers

Appoint person director company with name date.

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2019-10-07Mortgage

Mortgage charge part both with charge number.

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2019-10-07Mortgage

Mortgage charge part both with charge number.

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2019-10-07Mortgage

Mortgage charge part both with charge number.

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2019-10-07Mortgage

Mortgage charge part both with charge number.

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2019-07-22Mortgage

Mortgage charge part both with charge number.

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2019-07-22Mortgage

Mortgage charge part both with charge number.

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2019-07-22Mortgage

Mortgage charge part both with charge number.

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