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TOPBURN LIMITED

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

This company is commonly known as Topburn Limited. The company was founded 23 years ago and was given the registration number 04021350. The firm's registered office is in BRADFORD. You can find them at 29 Havelock Square, Thornton, Bradford, West Yorkshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TOPBURN LIMITED
Company Number:04021350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Havelock Square, Thornton, Bradford, West Yorkshire, BD13 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Havelock Square, Thornton, Bradford, United Kingdom, BD13 3EZ

Secretary26 June 2000Active
29, Havelock Square, Thornton, Bradford, United Kingdom, BD13 3EZ

Director26 June 2000Active
29, Havelock Square, Thornton, Bradford, United Kingdom, BD13 3EZ

Director26 June 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 June 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 June 2000Active

People with Significant Control

Mr Adrian Austyn Tingle
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:29, Havelock Square, Bradford, BD13 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Melanie Jayne Tingle
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:29, Havelock Square, Bradford, BD13 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-26Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-05Capital

Capital allotment shares.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts amended with accounts type total exemption small.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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