UKBizDB.co.uk

DAVID BURNELL FINANCIAL SERVICES LIMITED

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

This company is commonly known as David Burnell Financial Services Limited. The company was founded 21 years ago and was given the registration number 04619997. The firm's registered office is in NOTTINGHAM. You can find them at 24 Rectory Road, West Bridgford, Nottingham, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DAVID BURNELL FINANCIAL SERVICES LIMITED
Company Number:04619997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:24 Rectory Road, West Bridgford, Nottingham, England, NG2 6BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Rectory Road, West Bridgford, Nottingham, England, NG2 6BE

Director28 June 2019Active
24, Rectory Road, West Bridgford, Nottingham, England, NG2 6BG

Director28 June 2019Active
23, Rectory Road, West Bridgford, Nottingham, England, NG2 6BE

Director28 June 2019Active
23, Rectory Road, West Bridgford, Nottingham, England, NG2 6BE

Director28 June 2019Active
29 Arboretum Street, Nottingham, England, NG1 4JA

Secretary17 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 2002Active
29 Arboretum Street, Nottingham, England, NG1 4JA

Director17 December 2002Active

People with Significant Control

David Burnell Wealth Management Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:35, Derby Road, Nottingham, England, NG10 1LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Alan Burnell
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:29 Arboretum Street, Nottingham, England, NG1 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Burnell
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:29 Arboretum Street, Nottingham, England, NG1 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Address

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

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Persons with significant control

Notification of a person with significant control.

Download
2019-07-02Officers

Change person director company with change date.

Download
2019-07-02Address

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

Download
2019-07-02Persons with significant control

Cessation of a person with significant control.

Download
2019-07-02Persons with significant control

Cessation of a person with significant control.

Download
2019-07-02Officers

Termination secretary company with name termination date.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.