BURNLEY TYRE & BATTERY LIMITED
Overview
| Company Name | BURNLEY TYRE & BATTERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03306657 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURNLEY TYRE & BATTERY LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BURNLEY TYRE & BATTERY LIMITED located?
| Registered Office Address | Crown House Bridgewater Close BB11 5TE Burnley Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNLEY TYRE & BATTERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRIVING QUALITY LIMITED | Mar 17, 1997 | Mar 17, 1997 |
| ACCOUNTFILE LIMITED | Jan 23, 1997 | Jan 23, 1997 |
What are the latest accounts for BURNLEY TYRE & BATTERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BURNLEY TYRE & BATTERY LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for BURNLEY TYRE & BATTERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with updates | 5 pages | CS01 | ||
Change of details for Dql (2007) Limited as a person with significant control on Jan 16, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale Lancashire BB4 4PW to Crown House Bridgewater Close Burnley Lancashire BB11 5TE on Nov 30, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 15, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BURNLEY TYRE & BATTERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy Andrew | Secretary | Quakersfield Tottington BL8 4AZ Bury 13 Lancashire United Kingdom | British | 74376290002 | ||||||
| DAVIES, Sarah Marie | Director | Quakersfield Tottington BL8 4AZ Bury 13 Lancashire | United Kingdom | British | 122833380003 | |||||
| DAVIES, Timothy Andrew | Director | Quakersfield Tottington BL8 4AZ Bury 13 Lancashire United Kingdom | United Kingdom | British | 74376290002 | |||||
| DAVIES, William Maldwyn | Secretary | 5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire | British | 2193590002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DAVIES, William Maldwyn | Director | 5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire | British | 2193590002 | ||||||
| HARGREAVES, Brian | Director | 448 Wheatley Lane Road Fence BB12 9ED Burnley Lancashire | United Kingdom | British | 22035300001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of BURNLEY TYRE & BATTERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dql (2007) Limited | Apr 06, 2016 | Bridgewater Close BB11 5TE Burnley Crown House United Kingdom | No | ||||||||||
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Natures of Control
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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