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HENRY C. BURROWS LIMITED

HENRY C. BURROWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENRY C. BURROWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00601628
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENRY C. BURROWS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HENRY C. BURROWS LIMITED located?

    Registered Office Address
    85 Moor Lane
    Sherburn In Elmet
    LS25 6DZ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY C. BURROWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HENRY C. BURROWS LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for HENRY C. BURROWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 09, 2023 with updates

    		5 pagesCS01

    Appointment of Doctor Keith Alan Shaw as a director on Apr 09, 2023

    		2 pagesAP01

    Termination of appointment of Gillian Bell as a director on Apr 09, 2023

    		1 pagesTM01

    Cessation of Gillian Bell as a person with significant control on Apr 09, 2023

    		1 pagesPSC07

    Notification of Keith Alan Shaw as a person with significant control on Apr 09, 2023

    		2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF England to 85 Moor Lane Sherburn in Elmet Leeds LS25 6DZ on Nov 17, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2016

    Statement of capital on Aug 26, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Robert Gordon Shepherd as a director on Mar 22, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of HENRY C. BURROWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Keith Alan, Doctor
    Moor Lane
    Sherburn In Elmet
    LS25 6DZ Leeds
    85
    England
    		Director
    Moor Lane
    Sherburn In Elmet
    LS25 6DZ Leeds
    85
    England
    		EnglandBritishProperty Owner121802010001
    SHEPHERD, Elizabeth Carol
    19 Charlecote Walk
    CV11 4YE Nuneaton
    Warwickshire
    		Secretary
    19 Charlecote Walk
    CV11 4YE Nuneaton
    Warwickshire
    		British117465670001
    WOOD, Vivien
    47 Town Street
    Holbrook
    DE56 0TA Belper
    Derbyshire
    		Secretary
    47 Town Street
    Holbrook
    DE56 0TA Belper
    Derbyshire
    		British11367650001
    BELL, Gillian
    Shelford Avenue
    Kirkby-In-Ashfield
    NG17 8HF Nottingham
    7
    England
    		Director
    Shelford Avenue
    Kirkby-In-Ashfield
    NG17 8HF Nottingham
    7
    England
    		EnglandBritishCompany Director189741060001
    COLLINS, Valerie
    Shelford Avenue
    Kirkby-In-Ashfield
    NG17 8HF Nottingham
    7
    England
    		Director
    Shelford Avenue
    Kirkby-In-Ashfield
    NG17 8HF Nottingham
    7
    England
    		United KingdomBritishCounsellor/Psychotherapist153040890001
    SHEPHERD, Robert Gordon
    47 Town Street
    Holbrook
    DE56 0TA Belper
    Derbyshire
    		Director
    47 Town Street
    Holbrook
    DE56 0TA Belper
    Derbyshire
    		United KingdomBritishOpthalmic Optician11367660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY C. BURROWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Doctor Keith Alan Shaw
    Moor Lane
    Sherburn In Elmet
    LS25 6DZ Leeds
    85
    England
    		Apr 09, 2023
    Moor Lane
    Sherburn In Elmet
    LS25 6DZ Leeds
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Gillian Bell
    Moor Lane
    Sherburn In Elmet
    LS25 6DZ Leeds
    85
    England
    		Apr 08, 2016
    Moor Lane
    Sherburn In Elmet
    LS25 6DZ Leeds
    85
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0