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DEREK BURNSIDE LIMITED

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

This company is commonly known as Derek Burnside Limited. The company was founded 20 years ago and was given the registration number NI046957. The firm's registered office is in BALLYMENA. You can find them at Omco Industrial Estate, Woodside Road, Ballymena, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DEREK BURNSIDE LIMITED
Company Number:NI046957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Omco Industrial Estate, Woodside Road, Ballymena, BT42 4OH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Tullymore Road, Broughshane, Northern Ireland, BT43 7HN

Secretary08 June 2010Active
26, Tullymore Road, Broughshane, Ballymena, Northern Ireland, BT43 7HN

Director12 November 2021Active
26 Tullymore Road, Broughshane, BT43 7HN

Director16 June 2003Active
18 Market Road, Ballymena, Co Antrim, BT43 6EL

Corporate Secretary16 June 2003Active

People with Significant Control

Mr Colin Derek Burnside
Notified on:01 December 2021
Status:Active
Date of birth:April 1988
Nationality:British
Address:Omco Industrial Estate, Ballymena, BT42 4OH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Francis Burnside
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Omco Industrial Estate, Ballymena, BT42 4OH
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-10-06Accounts

Accounts amended with made up date.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-11-17Officers

Appoint person director company with name date.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type unaudited abridged.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-06-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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