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BURST ENGINEERING LIMITED

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

This company is commonly known as Burst Engineering Limited. The company was founded 22 years ago and was given the registration number 04289779. The firm's registered office is in RADCLIFFE. You can find them at Bridgefield Mill, Bridgefield Street, Radcliffe, Manchester. This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:BURST ENGINEERING LIMITED
Company Number:04289779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:Bridgefield Mill, Bridgefield Street, Radcliffe, Manchester, M26 2SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA

Secretary19 September 2001Active
Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA

Director20 March 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 September 2001Active
Bridgefield Mill, Bridgefield Street, Radcliffe, United Kingdom, M26 2SG

Director19 September 2001Active
17 Princess Way, Euxton, Chorley, PR7 6PL

Director19 April 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 September 2001Active

People with Significant Control

Mr Robert Peace
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Bridgefield Mill, Bridgefield Street, Radcliffe, M26 2SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Mary Peace
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Bedford House, 60 Chorley New Road, Bolton, England, BL1 4DA
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 (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
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-14Persons with significant control

Change to a person with significant control.

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2022-10-13Officers

Change person secretary company with change date.

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2022-10-13Officers

Change person director company with change date.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-13Address

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

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-03Officers

Termination director company with name termination date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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