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BURNLEA LIMITED

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

This company is commonly known as Burnlea Limited. The company was founded 18 years ago and was given the registration number 05615351. The firm's registered office is in HARROGATE. You can find them at 21 Fewston Crescent, , Harrogate, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BURNLEA LIMITED
Company Number:05615351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:21 Fewston Crescent, Harrogate, North Yorkshire, England, HG1 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Castle Street, Spofforth, Harrogate, HG3 1AP

Secretary08 November 2005Active
15, Castle Street, Spofforth, Harrogate, England, HG3 1AP

Director26 September 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 November 2005Active
15, Castle Street, Spofforth, Harrogate, HG3 1AP

Director08 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 November 2005Active

People with Significant Control

Burnlea Group Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:15, Castle Street, Harrogate, England, HG3 1AP
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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type unaudited abridged.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2021-05-19Mortgage

Mortgage satisfy charge full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2018-02-13Address

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

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Officers

Termination director company with name termination date.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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