P, J & A BURRELL LIMITED

P, J & A BURRELL LIMITED

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

    Company NameP, J & A BURRELL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04684938
    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 P, J & A BURRELL LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P, J & A BURRELL LIMITED located?

    Registered Office Address
    Garstang Service Station
    A6 By Pass Road
    PR3 1NA Garstang, Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P, J & A BURRELL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P, J & A BURRELL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueYes

    What are the latest filings for P, J & A BURRELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Ltd, Unit 1D, Ground Floor River View, 96 High St, Garstang, Preston, Lancashire PR3 1WZ

    1 pagesAD02

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Change of details for Mr Andrew Burrell as a person with significant control on Aug 03, 2022

    2 pagesPSC04

    Director's details changed for Mr Andrew Burrell on Aug 03, 2022

    2 pagesCH01

    Confirmation statement made on Mar 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Change of details for Mr Peter James Burrell as a person with significant control on Feb 20, 2020

    2 pagesPSC04

    Confirmation statement made on Mar 04, 2020 with updates

    5 pagesCS01

    Secretary's details changed for Jennifer Margaret Burrell on Sep 04, 2019

    1 pagesCH03

    Change of details for Mr Andrew Burrell as a person with significant control on Feb 20, 2020

    2 pagesPSC04

    Change of details for Mr Andrew Burrell as a person with significant control on Mar 01, 2017

    2 pagesPSC04

    Notification of Andrew Burrell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mrs Jennifer Margaret Burrell as a person with significant control on Feb 20, 2020

    2 pagesPSC04

    Change of details for Mr Peter James Burrell as a person with significant control on Feb 20, 2020

    2 pagesPSC04

    Director's details changed for Peter Burrell on Feb 20, 2020

    2 pagesCH01

    Change of details for Mrs Jennifer Burrell as a person with significant control on Sep 04, 2019

    2 pagesPSC04

    Director's details changed for Jennifer Burrell on Sep 04, 2019

    2 pagesCH01

    Who are the officers of P, J & A BURRELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, Jennifer Margaret
    A6 By Pass Road
    Garstang
    PR3 1NA Preston
    Garstang Service Station
    Lancashire
    England
    Secretary
    A6 By Pass Road
    Garstang
    PR3 1NA Preston
    Garstang Service Station
    Lancashire
    England
    British87971440001
    BURRELL, Andrew
    Dimples Lane
    Garstang
    PR3 1SG Preston
    No 2 Dimples Court
    Lancashire
    England
    Director
    Dimples Lane
    Garstang
    PR3 1SG Preston
    No 2 Dimples Court
    Lancashire
    England
    EnglandBritish87971670002
    BURRELL, Jennifer Margaret
    A6 By Pass Road
    Garstang
    PR3 1NA Preston
    Garstang Service Station
    Lancashire
    England
    Director
    A6 By Pass Road
    Garstang
    PR3 1NA Preston
    Garstang Service Station
    Lancashire
    England
    EnglandBritish87971440001
    BURRELL, Peter James
    A6 By Pass Road
    Garstang
    PR3 1NA Preston
    Garstang Service Station
    Lancashire
    England
    Director
    A6 By Pass Road
    Garstang
    PR3 1NA Preston
    Garstang Service Station
    Lancashire
    England
    EnglandBritish87971620001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of P, J & A BURRELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Burrell
    A6 By Pass Road
    Garstang
    PR3 1NA Preston
    Garstang Service Station
    Lancashire
    England
    Apr 06, 2016
    A6 By Pass Road
    Garstang
    PR3 1NA Preston
    Garstang Service Station
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Jennifer Margaret Burrell
    A6 By Pass Road
    Garstang
    PR3 1NA Preston
    Garstang Service Station
    Lancashire
    England
    Apr 06, 2016
    A6 By Pass Road
    Garstang
    PR3 1NA Preston
    Garstang Service Station
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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 Andrew Burrell
    Dimples Lane
    Garstang
    PR3 1SG Preston
    No 2 Dimples Court
    Lancashire
    England
    Apr 06, 2016
    Dimples Lane
    Garstang
    PR3 1SG Preston
    No 2 Dimples Court
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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