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BURNELL'S HOLYHEAD LIMITED

BURNELL'S HOLYHEAD LIMITED

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

    • Overview

    Company NameBURNELL'S HOLYHEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04632407
    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 BURNELL'S HOLYHEAD LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BURNELL'S HOLYHEAD LIMITED located?

    Registered Office Address
    c/o C/O
    Ynys Hir
    Sandy Lane
    LL64 5XA Rhosneigr
    Gwynedd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNELL'S HOLYHEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BURNELL'S HOLYHEAD LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for BURNELL'S HOLYHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Neville Burnell as a secretary on Oct 07, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 15-17 Market Street Holyhead Anglesey LL65 1UL to C/O C/O Ynys Hir Sandy Lane Rhosneigr Gwynedd LL64 5XA on Jan 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BURNELL'S HOLYHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNELL, John Henry
    Wern 2 Gwelfor Avenue
    LL65 1AS Holyhead
    Anglesey
    		Director
    Wern 2 Gwelfor Avenue
    LL65 1AS Holyhead
    Anglesey
    		WalesBritish87285140001
    BURNELL, Robert Neville
    7 Godrer Tower
    LL65 1BQ Holyhead
    Anglesey
    		Secretary
    7 Godrer Tower
    LL65 1BQ Holyhead
    Anglesey
    		British87285170001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNELL'S HOLYHEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Henry Burnell
    c/o C/O
    Sandy Lane
    LL64 5XA Rhosneigr
    Ynys Hir
    Gwynedd
    		Apr 06, 2016
    c/o C/O
    Sandy Lane
    LL64 5XA Rhosneigr
    Ynys Hir
    Gwynedd
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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