This company is commonly known as Burnt Hill Holdings Ltd. The company was founded 10 years ago and was given the registration number 09056601. The firm's registered office is in LAUNCESTON. You can find them at 36a Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall. This company's SIC code is 99999 - Dormant Company.
| Name | : | BURNT HILL HOLDINGS LTD |
|---|---|---|
| Company Number | : | 09056601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36a Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England, PL15 7ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Western Road, Launceston, United Kingdom, PL15 7AR | Director | 27 May 2014 | Active |
| 9 Western Road, Launceston, United Kingdom, PL15 7AR | Director | 10 May 2021 | Active |
| Stephen John Yeo | ||
| Notified on | : | 10 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36a, Pennygillam Way, Launceston, United Kingdom, PL15 7ED |
| Nature of control | : |
|
| Mrs Sarah Anne Yeo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36a Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-28 | Resolution | Resolution. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-12 | Capital | Capital allotment shares. | Download |
| 2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-10 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Resolution | Resolution. | Download |
| 2020-06-01 | Change of name | Change of name notice. | Download |
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