BURNLEA GROUP LIMITED
Overview
| Company Name | BURNLEA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05938893 |
| 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 BURNLEA GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURNLEA GROUP LIMITED located?
| Registered Office Address | 21 Fewston Crescent Fewston Crescent HG1 2BP HG1 2BP Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNLEA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BURNLEA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for BURNLEA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from 1 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX to PO Box HG1 2BP 21 Fewston Crescent Fewston Crescent Harrogate North Yorkshire HG1 2BP on Feb 13, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gregory Mark Franks as a director on Aug 14, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Charlotte Anne Rosewall Franks as a director on Apr 26, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Who are the officers of BURNLEA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKS, Charlotte Anne Rosewall | Secretary | Castle Street Spofforth HG3 1AP Harrogate 15 North Yorkshire | British | 109236230002 | ||||||
| FRANKS, Charlotte Ann Rosewall | Director | Castle Street Spofforth HG3 1AP Harrogate 15 North Yorkshire England | England | British | Company Director | 191309270003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FRANKS, Gregory Mark | Director | Castle Street Spofforth HG3 1AP Harrogate 15 North Yorkshire | England | British | Company Executive | 62195010011 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BURNLEA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Ann Rosewall Franks | Jul 01, 2016 | Fewston Crescent Fewston Crescent HG1 2BP HG1 2BP Harrogate 21 North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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