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HANSEN-BURN LIMITED

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

This company is commonly known as Hansen-burn Limited. The company was founded 15 years ago and was given the registration number 06644801. The firm's registered office is in SUTTON COLDFIELD. You can find them at 58 Birmingham Road, , Sutton Coldfield, West Midlands. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:HANSEN-BURN LIMITED
Company Number:06644801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:58 Birmingham Road, Sutton Coldfield, West Midlands, B72 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 69 Clifton Road, Sutton Coldfield, England, B73 6EN

Secretary14 July 2008Active
Flat 4, 69 Clifton Road, Sutton Coldfield, England, B73 6EN

Director14 July 2008Active
Flat 4, 69 Clifton Road, Sutton Coldfield, England, B73 6EN

Director14 July 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Secretary14 July 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Director14 July 2008Active

People with Significant Control

Mr Ashley Brian Burn
Notified on:14 July 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:58, Birmingham Road, Sutton Coldfield, B72 1QJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-10-12Mortgage

Mortgage satisfy charge full.

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2019-10-12Mortgage

Mortgage satisfy charge full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-01-30Change of name

Certificate change of name company.

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2015-01-29Change of name

Certificate change of name company.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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