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HARVEY BURNS & CO. LIMITED

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

This company is commonly known as Harvey Burns & Co. Limited. The company was founded 28 years ago and was given the registration number 03116547. The firm's registered office is in LEEDS. You can find them at 12 York Place, , Leeds, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HARVEY BURNS & CO. LIMITED
Company Number:03116547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 York Place, Leeds, West Yorkshire, LS1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, York Place, Leeds, England, LS1 2DS

Director11 March 1996Active
12, York Place, Leeds, England, LS1 2DS

Secretary11 March 1996Active
204 Somerset Road, Almondbury, Huddersfield, HD5 8LP

Secretary21 November 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary20 October 1995Active
Gill House Alne Road, Tollerton, York, YO6 2EA

Director21 November 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director20 October 1995Active

People with Significant Control

Mr Harvey Lyndsay Burns
Notified on:01 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:12, York Place, Leeds, LS1 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type unaudited abridged.

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2021-03-29Officers

Termination secretary company with name termination date.

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2021-01-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type unaudited abridged.

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2018-10-25Address

Change sail address company with old address new address.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-11-08Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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