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BURNTWOOD ALUMINIUM SYSTEMS LIMITED

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

This company is commonly known as Burntwood Aluminium Systems Limited. The company was founded 9 years ago and was given the registration number 09518289. The firm's registered office is in BROMSGROVE. You can find them at 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BURNTWOOD ALUMINIUM SYSTEMS LIMITED
Company Number:09518289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 March 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Courtyard, Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

Director31 March 2015Active

People with Significant Control

Mr Andrew Feltham
Notified on:01 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:3 The Courtyard, Harris Business Park Hanbury Road, Bromsgrove, B60 4DJ
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
2022-11-25Gazette

Gazette dissolved liquidation.

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2022-08-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-11Insolvency

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

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2020-10-08Address

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

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2020-09-29Resolution

Resolution.

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2020-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-25Insolvency

Liquidation voluntary statement of affairs.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-03-21Officers

Change person director company with change date.

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2018-03-16Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Incorporation

Incorporation company.

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