B & I (BURNLEY) LIMITED
Overview
Company Name | B & I (BURNLEY) LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 05945745 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of B & I (BURNLEY) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is B & I (BURNLEY) LIMITED located?
Registered Office Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA Greater Manchester |
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Undeliverable Registered Office Address | No |
What are the latest accounts for B & I (BURNLEY) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for B & I (BURNLEY) LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Sep 25, 2025 |
Next Confirmation Statement Due | Oct 09, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 25, 2024 |
Overdue | Yes |
What are the latest filings for B & I (BURNLEY) LIMITED?
Date | Description | Document | Type | |||||||||
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Registered office address changed from Cockden Cottage Briercliffe Burnley Lancashire BB10 3QQ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Nov 07, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Beneduce on Feb 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Janice Anne Beneduce on Feb 02, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 12, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of John Beneduce as a person with significant control on Mar 27, 2017 | 1 pages | PSC07 | ||||||||||
Who are the officers of B & I (BURNLEY) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BENEDUCE, Janice Anne | Secretary | Cockden Cottage Briercliffe BB10 3QQ Burnley Lancashire | British | Secretary | 115882980001 | |||||
BENEDUCE, Janice Anne | Director | Cockden Cottage Briercliffe BB10 3QQ Burnley Lancashire | England | British | Company Director | 215197120002 | ||||
BENEDUCE, John | Director | Cockden Cottage Briercliffe BB10 3QQ Burnley Lancashire | England | British | Director | 115882960002 | ||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of B & I (BURNLEY) LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Janice Anne Beneduce | Jul 01, 2016 | Cockden Cottage Briercliffe BB10 3QQ Burnley Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr John Beneduce | Jul 01, 2016 | Cockden Cottage Briercliffe BB10 3QQ Burnley Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
|
What are the latest statements on persons with significant control for B & I (BURNLEY) LIMITED?
Notified On | Ceased On | Statement |
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Mar 27, 2017 | 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 |
Does B & I (BURNLEY) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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