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BURNSTEIN LIMITED

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

This company is commonly known as Burnstein Limited. The company was founded 13 years ago and was given the registration number 07512433. The firm's registered office is in PRNETON. You can find them at 43 Helton Close, , Prneton, Cheshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BURNSTEIN LIMITED
Company Number:07512433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:43 Helton Close, Prneton, Cheshire, England, CH43 9HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Woodway, Greasby, Wirral, United Kingdom, CH49 2NP

Secretary01 February 2011Active
43, Helton Close, Prneton, England, CH43 9HP

Director01 February 2011Active
38, Eton Drive, Thornton Hough, Wirral, United Kingdom, CH63 1JS

Director01 February 2011Active

People with Significant Control

Mr Paul Barry Burns
Notified on:21 February 2023
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:43, Helton Close, Prneton, England, CH43 9HP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hugh Malcolm Stein
Notified on:28 November 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Great Britain
Address:38, Eton Drive, Wirral, Great Britain, CH63 1JS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-04-04Capital

Capital allotment shares.

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2023-11-21Persons with significant control

Notification of a person with significant control.

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2023-11-14Persons with significant control

Cessation of a person with significant control.

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2023-11-14Officers

Change person director company with change date.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-10Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Address

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

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-12-24Accounts

Accounts with accounts type micro entity.

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2016-02-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type micro entity.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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