BURWAINS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Burwains Holdings Limited. The company was founded 17 years ago and was given the registration number 06297969. The firm's registered office is in SHEFFIELD. You can find them at Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | BURWAINS HOLDINGS LIMITED |
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| Company Number | : | 06297969 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2007 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England, S2 4ER |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Charlotte House, 500 Charlotte Road, Sheffield, England, S2 4ER | Director | 01 December 2011 | Active |
| 25 Burnt Stones Close, Sheffield, S10 5TS | Secretary | 02 July 2007 | Active |
| Yr Hen Fferm, Welshmoor Farm, Welshmoor, Llanrhidian, Swansea, United Kingdom, SA3 1EY | Director | 02 July 2007 | Active |
People with Significant Control
| Ms Lisa Briercliffe |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Charlotte House, 500 Charlotte Road, Sheffield, England, S2 4ER |
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| Nature of control | : | - Right to appoint and remove directors
- Significant influence or control
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| Mr Michael James Briercliffe |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Charlotte House, 500 Charlotte Road, Sheffield, England, S2 4ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)