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BURNLEY TYRE & BATTERY LIMITED

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

This company is commonly known as Burnley Tyre & Battery Limited. The company was founded 27 years ago and was given the registration number 03306657. The firm's registered office is in ROSSENDALE. You can find them at St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:BURNLEY TYRE & BATTERY LIMITED
Company Number:03306657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Crispin House, St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Quakersfield, Tottington, Bury, United Kingdom, BL8 4AZ

Secretary25 June 2007Active
13, Quakersfield, Tottington, Bury, BL8 4AZ

Director25 June 2007Active
13, Quakersfield, Tottington, Bury, United Kingdom, BL8 4AZ

Director16 October 2000Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary23 January 1997Active
5 Summerdale Drive, Holcombe Brook, Bury, BL0 9XF

Secretary07 March 1997Active
5 Summerdale Drive, Holcombe Brook, Bury, BL0 9XF

Director07 March 1997Active
448 Wheatley Lane Road, Fence, Burnley, BB12 9ED

Director07 March 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director23 January 1997Active

People with Significant Control

Dql (2007) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crown House, Bridgewater Close, Burnley, United Kingdom, BB11 5TE
Nature of control:
  • 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
2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-11-30Address

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

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Mortgage

Mortgage satisfy charge full.

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2018-01-05Mortgage

Mortgage satisfy charge full.

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2017-11-16Mortgage

Mortgage satisfy charge full.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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