BURNERS LIMITED

Overview

Company Name	BURNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04668314
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNERS LIMITED?

Electrical installation (43210) / Construction

Where is BURNERS LIMITED located?

Registered Office Address	21 Clare Road HX1 2HX Halifax West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BURNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BURNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for BURNERS LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2025	Confirmation statement made on Aug 03, 2025 with updates	4 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Jan 28, 2025	Previous accounting period extended from Apr 28, 2024 to Apr 30, 2024	1 pages	AA01

Aug 23, 2024	Confirmation statement made on Aug 03, 2024 with updates	4 pages	CS01

Mar 18, 2024	Amended micro company accounts made up to Apr 30, 2023	4 pages	AAMD

Feb 28, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 17, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Apr 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2022	Confirmation statement made on Aug 03, 2022 with updates	5 pages	CS01

Aug 11, 2022	Cessation of Jennifer Stott as a person with significant control on Aug 01, 2022	1 pages	PSC07

Apr 28, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Apr 27, 2022	Change of details for Jennifer Stott as a person with significant control on Apr 27, 2022	2 pages	PSC04

Jan 29, 2022	Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021	1 pages	AA01

Aug 12, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Sep 21, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Aug 05, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019	1 pages	AA01

Aug 02, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Termination of appointment of Jennifer Stott as a secretary on Aug 22, 2018	1 pages	TM02

Jan 31, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

View All Filings

Who are the officers of BURNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COATES, Jonathan 74 New Hey Road HD6 3PZ Brighouse West Yorkshire	Feb 17, 2003		Director	74 New Hey Road HD6 3PZ Brighouse West Yorkshire	England	British	1963-4	Electrician	42075950003
STOTT, Jennifer 74 New Hey Road Rastrick HD6 3PZ Brighouse West Yorkshire	Feb 17, 2003	Aug 22, 2018	Secretary	74 New Hey Road Rastrick HD6 3PZ Brighouse West Yorkshire		British			88792720001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Feb 17, 2003	Feb 17, 2003	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Feb 17, 2003	Feb 17, 2003	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jennifer Stott New Hey Road HD6 3PZ Brighouse 74 West Yorkshire United Kingdom	Apr 06, 2016	New Hey Road HD6 3PZ Brighouse 74 West Yorkshire United Kingdom	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jonathan Coates HD6 3PZ Brighouse 74 New Hey Road West Yorkshire United Kingdom	Apr 06, 2016	HD6 3PZ Brighouse 74 New Hey Road West Yorkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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