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J A BURNINGHAM LIMITED

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

This company is commonly known as J A Burningham Limited. The company was founded 16 years ago and was given the registration number 06531489. The firm's registered office is in CHESTER. You can find them at Whitewell Farm Chester Road, Penymynydd, Chester, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:J A BURNINGHAM LIMITED
Company Number:06531489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Whitewell Farm Chester Road, Penymynydd, Chester, United Kingdom, CH4 0EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitewell Farm, Chester Road, Penymynydd, Chester, United Kingdom, CH4 0EN

Secretary12 March 2008Active
Whitewell Farm, Chester Road, Penymynydd, Chester, United Kingdom, CH4 0EN

Director12 March 2008Active
9, Abbey Square, Chester, England, CH1 2HU

Corporate Secretary12 March 2008Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director12 March 2008Active

People with Significant Control

Mr James Allan Burningham
Notified on:12 March 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Whitewell Farm, Chester Road, Chester, United Kingdom, CH4 0EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Burningham
Notified on:12 March 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Whitewell Farm, Chester Road, Chester, United Kingdom, CH4 0EN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Accounts

Accounts with accounts type dormant.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-12-10Accounts

Change account reference date company previous extended.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Change person secretary company with change date.

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2016-03-29Officers

Change person director company with change date.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-07-15Address

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

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual 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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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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