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BURNLEY BALANCING LIMITED

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

This company is commonly known as Burnley Balancing Limited. The company was founded 22 years ago and was given the registration number 04355005. The firm's registered office is in BURNLEY. You can find them at Ashley Street Works, Princess Way, Burnley, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BURNLEY BALANCING LIMITED
Company Number:04355005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Ashley Street Works, Princess Way, Burnley, England, BB12 0BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashley Street Works, Princess Way, Burnley, United Kingdom, BB12 0BE

Director26 September 2018Active
2 Willow Drive, Wrea Green, Preston, PR4 2NT

Secretary17 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 January 2002Active
2 Willow Drive, Wrea Green, Preston, PR4 2NT

Director28 March 2003Active
Ashley Street Works, Princess Way, Burnley, England, BB12 0BE

Director02 June 2003Active
174 Halifax Road, Burnley, BB9 0EL

Director17 January 2002Active
45/47 Reedley Drive, Burnley, BB10 2QZ

Director17 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 January 2002Active

People with Significant Control

Rs Engineering (2018) Ltd
Notified on:19 July 2021
Status:Active
Country of residence:England
Address:Greenhalgh Works, Ashley Street, Burnley, England, BB12 0BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rse Holdings Ltd
Notified on:03 January 2017
Status:Active
Country of residence:England
Address:Greenhalgh Works, Ashley Street, Burnley, England, BB12 0BE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-07-21Persons with significant control

Notification of a person with significant control.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-07-21Officers

Termination director company with name termination date.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Address

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

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2019-01-17Officers

Change person director company with change date.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-09-26Officers

Appoint person director company with name date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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