BURNELL'S LIMITED
Overview
| Company Name | BURNELL'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03830350 |
| 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 BURNELL'S LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BURNELL'S LIMITED located?
| Registered Office Address | C/O Dpc Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURNELL'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 265 LIMITED | Aug 24, 1999 | Aug 24, 1999 |
What are the latest accounts for BURNELL'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BURNELL'S LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for BURNELL'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christine Burnell as a secretary on Jun 17, 2025 | 1 pages | TM02 | ||
Change of details for 2 Jayne's Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for 2 Jayne's Limited as a person with significant control on Sep 12, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mrs Sarah Ellershaw on Jul 15, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on Sep 12, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Director's details changed for Mrs Katherine Masters on Aug 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah Ellershaw on Aug 16, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Who are the officers of BURNELL'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLERSHAW, Sarah | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O Dpc Staffordshire England | England | British | 141104810003 | |||||
| MASTERS, Katherine | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O Dpc Staffordshire England | United Kingdom | British | 141104800001 | |||||
| BURNELL, Christine | Secretary | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O Dpc Staffordshire England | British | 66660250001 | ||||||
| GODFREY, Paul Edmund | Nominee Secretary | Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire | British | 900014360001 | ||||||
| BURNELL, Paul Louis Cole | Director | 115 Middlewich Road CW11 1FH Sandbach Cheshire | British | 66918360001 | ||||||
| EDWARDS, John Michael | Nominee Director | Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire | British | 900014350001 |
Who are the persons with significant control of BURNELL'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 Jayne's Limited | Apr 06, 2016 | Stone House, Stone Road Business Park Stone Road ST4 6SR Stoke-On-Trent C/O Dpc Staffordshire England | No | ||||||||||
| |||||||||||||
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