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BURNTSKY LIMITED

BURNTSKY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURNTSKY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05705962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURNTSKY LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BURNTSKY LIMITED located?

    Registered Office Address
    20 The Fairfield
    GU9 8AJ Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNTSKY LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOBS.LEADDISCOVERY LIMITEDFeb 10, 2006Feb 10, 2006

    What are the latest accounts for BURNTSKY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BURNTSKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Austen James Yapp as a director on Jun 24, 2022

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Notification of Networkpharma Ltd as a person with significant control on Feb 01, 2022

    		2 pagesPSC02

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Cessation of Austen James Yapp as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Cessation of Peter Anthony Llewellyn as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 24/01/2022
    		RES13

    Sub-division of shares on Jan 21, 2022

    		6 pagesSH02

    Termination of appointment of Michael Hamment as a secretary on Jan 24, 2022

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of BURNTSKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLEWELLYN, Peter Anthony
    Eynsham Road
    Botley
    OX2 9BX Oxford
    80
    England
    		Director
    Eynsham Road
    Botley
    OX2 9BX Oxford
    80
    England
    		EnglandBritishDirector59047410002
    BLETSO, Bryan Edward
    11 Broomfield Park
    RH4 3QQ Westcott
    Surrey
    		Secretary
    11 Broomfield Park
    RH4 3QQ Westcott
    Surrey
    		British50582160004
    HAMMENT, Michael
    The Fairfield
    GU9 8AJ Farnham
    20
    Surrey
    		Secretary
    The Fairfield
    GU9 8AJ Farnham
    20
    Surrey
    		166808330001
    YAPP, Fenella Stuart
    The Fairfield
    GU9 8AJ Farnham
    20
    Surrey
    		Secretary
    The Fairfield
    GU9 8AJ Farnham
    20
    Surrey
    		156539110001
    GOLDHILL, Jonathan Marc, Doctor
    Maddoms Wood
    Whatlington
    TN33 0NP Battle
    East Sussex
    		Director
    Maddoms Wood
    Whatlington
    TN33 0NP Battle
    East Sussex
    		EnglandBritishDirector110673610001
    YAPP, Austen James
    20 The Fairfield
    GU9 8AJ Farnham
    Surrey
    		Director
    20 The Fairfield
    GU9 8AJ Farnham
    Surrey
    		EnglandBritishDirector110673600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNTSKY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		Feb 01, 2022
    The Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04392836
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Peter Anthony Llewellyn
    The Fairfield
    GU9 8AJ Farnham
    20
    Surrey
    		Apr 06, 2016
    The Fairfield
    GU9 8AJ Farnham
    20
    Surrey
    		Yes
    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.
    Mr Austen James Yapp
    The Fairfield
    GU9 8AJ Farnham
    20
    Surrey
    		Apr 06, 2016
    The Fairfield
    GU9 8AJ Farnham
    20
    Surrey
    		Yes
    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.
    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