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BURNS BROS.(SMETHWICK)LIMITED

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

This company is commonly known as Burns Bros.(smethwick)limited. The company was founded 72 years ago and was given the registration number 00507020. The firm's registered office is in CRADLEY HEATH. You can find them at Old Bank Buldings, Upper High Street, Cradley Heath, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BURNS BROS.(SMETHWICK)LIMITED
Company Number:00507020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1952
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Old Bank Buldings, Upper High Street, Cradley Heath, West Midlands, United Kingdom, B64 5HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Bank Buldings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY

Secretary28 October 1997Active
Old Bank Buldings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY

Director09 July 2004Active
Old Bank Buldings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY

Director28 October 1997Active
46 Crawford Avenue, Smethwick, Warley, B67 6RT

Secretary-Active
54 Perrins Lane, Wollescote, Stourbridge, DY9 8XP

Director-Active
46 Crawford Avenue, Smethwick, Warley, B67 6RT

Director-Active
12 Burrows Road, Kingswinford, DY6 8LS

Director-Active

People with Significant Control

Mr Christopher David Yates
Notified on:06 January 2017
Status:Active
Date of birth:November 1968
Nationality:English
Country of residence:United Kingdom
Address:Old Bank Buldings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Andrew Stuart Burns
Notified on:31 December 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Old Bank Buldings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-15Mortgage

Mortgage satisfy charge part.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Change person secretary company with change date.

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2019-11-18Address

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

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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