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BURNS RECRUITMENT LTD

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

This company is commonly known as Burns Recruitment Ltd. The company was founded 10 years ago and was given the registration number 09008847. The firm's registered office is in MANCHESTER. You can find them at Bartle House, Oxford Court, Manchester, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:BURNS RECRUITMENT LTD
Company Number:09008847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Bartle House, Oxford Court, Manchester, M2 3WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bartle House, Oxford Court, Manchester, M2 3WQ

Director23 April 2018Active
19, Maes Yr Eglwys, Church Village, Pontypridd, Wales, CF38 1EJ

Director24 April 2014Active
Ty Menter, Navigation Park, Abercynon, CF45 4SN

Director07 October 2017Active

People with Significant Control

Mrs Angela Archer
Notified on:31 December 2018
Status:Active
Date of birth:August 1973
Nationality:Welsh
Address:Bartle House, Oxford Court, Manchester, M2 3WQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Archer
Notified on:19 October 2017
Status:Active
Date of birth:August 1973
Nationality:Welsh
Address:Ty Menter, Navigation Park, Abercynon, CF45 4SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard John Archer
Notified on:07 October 2017
Status:Active
Date of birth:June 1978
Nationality:Welsh
Address:Ty Menter, Navigation Park, Abercynon, CF45 4SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Angela Archer
Notified on:24 April 2017
Status:Active
Date of birth:August 1973
Nationality:Welsh
Country of residence:Wales
Address:19, Maes Yr Eglwys, Pontypridd, Wales, CF38 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-11Mortgage

Mortgage satisfy charge full.

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2020-10-02Address

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

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2020-09-17Insolvency

Liquidation voluntary statement of affairs.

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2020-09-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-17Resolution

Resolution.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-06-10Persons with significant control

Notification of a person with significant control.

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2019-06-10Persons with significant control

Cessation of a person with significant control.

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2019-06-10Officers

Termination director company with name termination date.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-04-26Officers

Appoint person director company with name date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-30Officers

Termination director company with name termination date.

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2017-10-20Officers

Appoint person director company with name date.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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