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BURNSWARK LIMITED

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

This company is commonly known as Burnswark Limited. The company was founded 10 years ago and was given the registration number 08763417. The firm's registered office is in LLANGEFNI. You can find them at Cae Elen, 3 Ponc Y Fron, Llangefni, Isle Of Anglesey. This company's SIC code is 01700 - Hunting, trapping and related service activities.

Company Information

Name:BURNSWARK LIMITED
Company Number:08763417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01700 - Hunting, trapping and related service activities
  • 02400 - Support services to forestry
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cae Elen, 3 Ponc Y Fron, Llangefni, Isle Of Anglesey, Wales, LL77 7NY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rb At Low Moor Farm, Sand Hutton, York, England, YO41 1LH

Director06 November 2013Active
Cae Elen, 3 Ponc Y Fron, Llangefni, Wales, LL77 7NY

Director24 January 2019Active

People with Significant Control

Mr Robert Anthony Pengilley
Notified on:07 October 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:C/O Rb At Low Moor Farm, Sand Hutton, York, England, YO41 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Louise Pengilley
Notified on:06 November 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:C/O Rb At Low Moor Farm, Sand Hutton, York, England, YO41 1LH
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
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-16Address

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

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type micro entity.

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2019-01-26Officers

Appoint person director company with name date.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type micro entity.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-06-07Address

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

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption full.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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