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BURNLEY DEVELOPMENTS LTD

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

This company is commonly known as Burnley Developments Ltd. The company was founded 21 years ago and was given the registration number 04652195. The firm's registered office is in BURNLEY. You can find them at Unit 4, Healey Wood Road, Burnley, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURNLEY DEVELOPMENTS LTD
Company Number:04652195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 4, Healey Wood Road, Burnley, Lancashire, BB11 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 272 Kensington High Street, London, England, W8 6ND

Secretary04 February 2003Active
Suite 1, 272 Kensington High Street, London, England, W8 6ND

Director04 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 January 2003Active

People with Significant Control

Mr John Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Suite 1, 272 Kensington High Street, London, United Kingdom, W8 6ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 272 Kensington High Street, London, United Kingdom, W8 6ND
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-05-08Officers

Change person secretary company with change date.

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2017-05-08Officers

Change person director company with change date.

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2017-05-08Officers

Change person secretary company with change date.

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2017-03-24Accounts

Accounts with accounts type micro entity.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-04Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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