BURNETT STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BURNETT STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05086149 |
| 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 BURNETT STREET MANAGEMENT COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BURNETT STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 Hird Avenue DL8 2UE Bedale England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNETT STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BURNETT STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for BURNETT STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Christopher Harold Williams as a person with significant control on Apr 07, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 12, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Christopher Harold Williams as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to 19 Hird Avenue Bedale DL8 2UE on Apr 05, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Liv (Secretarial Services) Limited as a secretary on Apr 05, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Kalu Investments Limited as a director on Nov 29, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Victor Albert Bellingham as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Adam Craig Driver as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Liv (Secretarial Services) Limited as a secretary on Aug 10, 2020 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on Aug 14, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BURNETT STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Christopher Harold | Director | Hird Avenue DL8 2UE Bedale 19 England | England | British | 20157620002 | |||||||||
| KALU INVESTMENTS LIMITED | Director | Hird Avenue DL8 2UE Bedale 19 England |
| 294411920001 | ||||||||||
| BLACK, Beryl Lesley | Secretary | 9a The Lane Alwoodley LS17 7BR Leeds West Yorkshire | British | 98490040001 | ||||||||||
| GUMBLEY, Christopher David | Secretary | Ashley Lane BD17 7DB Shipley 5 Mercury Quays West Yorks | Other | 128669080001 | ||||||||||
| HANCOCK, Mark Edward | Secretary | The Old Vicarage Arncliffe BD23 5QD Skipton North Yorkshire | British | 141515870001 | ||||||||||
| LIV (SECRETARIAL SERVICES) LIMITED | Secretary | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv England |
| 269838490001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BELLINGHAM, Victor Albert | Director | School Lane Ufford IP13 6DX Woodbridge Cheriton Suffolk England | England | British | 116825340002 | |||||||||
| BLACK, Anthony Stuart | Director | 9a The Lane Alwoodley LS17 7BR Leeds West Yorkshire | British | 37382190001 | ||||||||||
| BLACK, Beryl Lesley | Director | 9a The Lane Alwoodley LS17 7BR Leeds West Yorkshire | British | 98490040001 | ||||||||||
| DRIVER, Adam Craig | Director | Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds Liv England | England | British | 251372740001 | |||||||||
| HANCOCK, Mark Edward | Director | The Old Vicarage Arncliffe BD23 5QD Skipton North Yorkshire | England | British | 141515870001 | |||||||||
| HOOD, David Richard | Director | Throstle Nest Farm Coniston With Kilnsey BD23 5HT Skipton North Yorkshire | United Kingdom | British | 141372640001 | |||||||||
| MADDEN, Ricky | Director | c/o Eddisons Liv 2 Riverside Way LS1 4EH Leeds Whitehall Waterfront England | England | British | 154945770001 | |||||||||
| YOURIS, Parveen | Director | 1 Hick Street Little Germany BD1 5AW Bradford Apt 13 | United Kingdom | British | 129771360001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
Who are the persons with significant control of BURNETT STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Harold Williams | Apr 07, 2022 | Hird Avenue DL8 2UE Bedale 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BURNETT STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | Apr 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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