BURNETTS MANUFACTURING LIMITED

Overview

Company Name	BURNETTS MANUFACTURING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05800783
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2006

Summary

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

What is the purpose of BURNETTS MANUFACTURING LIMITED?

Manufacture of other rubber products (22190) / Manufacturing
Manufacture of other plastic products (22290) / Manufacturing

Where is BURNETTS MANUFACTURING LIMITED located?

Registered Office Address	Barn Way Lodge Farm Industrial Estate NN5 7UW Northampton Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of BURNETTS MANUFACTURING LIMITED?

Previous Company Names
Company Name	From	Until
BURNET MANUFACTURING LIMITED	Sep 08, 2006	Sep 08, 2006
BURNETT MANUFACTURING LIMITED	Sep 01, 2006	Sep 01, 2006
HAMSARD 3001 LIMITED	Apr 28, 2006	Apr 28, 2006

What are the latest accounts for BURNETTS MANUFACTURING LIMITED?

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

What is the status of the latest confirmation statement for BURNETTS MANUFACTURING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for BURNETTS MANUFACTURING LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

Apr 14, 2026	Director's details changed for Mr Alan Murphy on Apr 14, 2026	2 pages	CH01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

May 17, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

May 02, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Director's details changed for Mr Alan Murphy on Apr 26, 2022	2 pages	CH01

Nov 03, 2021	Director's details changed for Mrs Bridget Bernadette Murphy on Nov 03, 2021	2 pages	CH01

Nov 03, 2021	Director's details changed for Mr Alan Murphy on Nov 03, 2021	2 pages	CH01

Aug 03, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Nov 02, 2020	Director's details changed for Mr Declan Francis Murphy on Oct 30, 2020	2 pages	CH01

Jun 23, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Appointment of Mrs Bridget Bernadette Murphy as a director on Dec 23, 2019	2 pages	AP01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

May 10, 2019	Cessation of A Person with Significant Control as a person with significant control on Dec 14, 2018	1 pages	PSC07

May 09, 2019	Notification of Burnetts Holdings Limited as a person with significant control on Dec 14, 2018	2 pages	PSC02

May 09, 2019	Cessation of Alan Murphy as a person with significant control on Dec 14, 2018	1 pages	PSC07

May 09, 2019	Confirmation statement made on Apr 28, 2019 with updates	7 pages	CS01

Jan 08, 2019	Termination of appointment of Malcolm Turney as a director on Dec 31, 2018	1 pages	TM01

View All Filings

Who are the officers of BURNETTS MANUFACTURING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Bernadette Barn Way Lodge Farm Industrial Estate NN5 7UW Northampton Northamptonshire	Dec 29, 2017		Secretary	Barn Way Lodge Farm Industrial Estate NN5 7UW Northampton Northamptonshire				241791650001
MURPHY, Alan BH13 7LX Poole 4 Inverness Road Dorset United Kingdom	Sep 01, 2006		Director	BH13 7LX Poole 4 Inverness Road Dorset United Kingdom	England	British	1962-11	48239440003
MURPHY, Bridget Bernadette Lodge Farm Industrial Estate NN5 7UW Northampton Barn Way Northamptonshire England	Dec 23, 2019		Director	Lodge Farm Industrial Estate NN5 7UW Northampton Barn Way Northamptonshire England	England	British	1964-1	252150750002
MURPHY, Declan Francis Barn Way Lodge Farm Industrial Estate NN5 7UW Northampton Northamptonshire	Sep 01, 2015		Director	Barn Way Lodge Farm Industrial Estate NN5 7UW Northampton Northamptonshire	United Kingdom	British	1990-12	200589460002
MURPHY, Alan Barn Way Lodge Farm Industrial Estate NN5 7UW Northampton Northamptonshire	Sep 01, 2006	Dec 29, 2017	Secretary	Barn Way Lodge Farm Industrial Estate NN5 7UW Northampton Northamptonshire		British		48239440001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 28, 2006	Sep 01, 2006	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026710001
OLIVER, Ian 68 Holcombe Road Tottington BL8 4BT Bury Lancashire	Sep 01, 2006	Sep 04, 2015	Director	68 Holcombe Road Tottington BL8 4BT Bury Lancashire	United Kingdom	British	1945-9	115496800001
TURNEY, Malcolm 91 Gresham Drive West Hunsbury NN4 9SB Northampton Northamptonshire	Sep 01, 2006	Dec 31, 2018	Director	91 Gresham Drive West Hunsbury NN4 9SB Northampton Northamptonshire	United Kingdom	British	1950-12	115496780001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Apr 28, 2006	Sep 01, 2006	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNETTS MANUFACTURING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burnetts Holdings Limited

Dec 14, 2018

Lodge Farm Industrial Estate

NN5 7UW Northampton

Barn Way

Northamptonshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	11659842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Mr Alan Murphy

Apr 06, 2016

Barn Way

Lodge Farm Industrial Estate

NN5 7UW Northampton

Northamptonshire

Yes

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.

Mrs Bernadette Murphy

Apr 06, 2016

Barn Way

Lodge Farm Industrial Estate

NN5 7UW Northampton

Northamptonshire

Nationality: British

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.

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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