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BURRELL INNOVATION LIMITED

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

This company is commonly known as Burrell Innovation Limited. The company was founded 14 years ago and was given the registration number 07160803. The firm's registered office is in WINCHESTER. You can find them at Unit 5 Winnall Manor Farm, Easton Lane, Winchester, Hampshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BURRELL INNOVATION LIMITED
Company Number:07160803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 5 Winnall Manor Farm, Easton Lane, Winchester, Hampshire, SO23 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Winnall Manor Farm, Easton Lane, Winchester, England, SO23 0HA

Secretary17 February 2010Active
13, Maple Drive, Firsdown, Salisbury, United Kingdom, SP5 1SY

Director01 May 2011Active
Unit 5, Winnall Manor Farm, Easton Lane, Winchester, England, SO23 0HA

Director17 February 2010Active

People with Significant Control

Mr David Peter Burrell
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Address:Unit 5, Winnall Manor Farm, Winchester, SO23 0HA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Thomas Beckett
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Unit 5, Winnall Manor Farm, Winchester, SO23 0HA
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 (6 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-16Officers

Change person director company with change date.

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2017-12-17Accounts

Accounts with accounts type micro entity.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-19Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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