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BURNS BROTHERS LIMITED

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

This company is commonly known as Burns Brothers Limited. The company was founded 19 years ago and was given the registration number 05325771. The firm's registered office is in NEWTOWN. You can find them at Cross Chambers, High Street, Newtown, Powys. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BURNS BROTHERS LIMITED
Company Number:05325771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Cross Chambers, High Street, Newtown, Powys, SY16 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cross Chambers, 9 High Street, Newtown, Wales, SY16 2NY

Director31 May 2022Active
Cross Chambers, 9 High Street, Newtown, United Kingdom, SY16 2NY

Secretary28 March 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary06 January 2005Active
Cross Chambers, 9 High Street, Newtown, United Kingdom, SY16 2NY

Director28 March 2005Active
Cross Chambers, 9 High Street, Newtown, United Kingdom, SY16 2NY

Director28 March 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director06 January 2005Active

People with Significant Control

Mr Declan Ian Whitticase
Notified on:17 October 2022
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:Wales
Address:Cross Chambers, 9 High Street, Newtown, Wales, SY16 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig David Burns
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Cross Chambers, 9 High Street, Newtown, United Kingdom, SY16 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth John Burns
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Cross Chambers, 9 High Street, Newtown, United Kingdom, SY16 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Officers

Termination director company with name termination date.

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2022-12-21Officers

Termination director company with name termination date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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