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SHAUN BURNETT LIMITED

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

This company is commonly known as Shaun Burnett Limited. The company was founded 11 years ago and was given the registration number 08481904. The firm's registered office is in LOUGHTON. You can find them at Old Station Road, , Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHAUN BURNETT LIMITED
Company Number:08481904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Station Road, Loughton, Essex, England, IG10 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Robert Day Accountancy Ltd, Kao Hockham Building, Edinburgh Way, Harlow, England, CM20 2NQ

Director10 April 2013Active

People with Significant Control

Sian Marie Burnett
Notified on:17 April 2023
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:C/O Robert Day Accountancy Ltd, Kao Hockham Building, Harlow, England, CM20 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Perry Burnett
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:C/O Robert Day Accountancy Ltd, Kao Hockham Building, Harlow, England, CM20 2NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Address

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

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Change to a person with significant control without name date.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Officers

Change person director company with change date.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Change person director company with change date.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Persons with significant control

Change to a person with significant control.

Download
2020-06-25Address

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

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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