B & I (BURNLEY) LIMITED

B & I (BURNLEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameB & I (BURNLEY) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05945745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & I (BURNLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for B & I (BURNLEY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueYes

    What are the latest filings for B & I (BURNLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    LRESSP

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John Beneduce on Feb 02, 2023

    2 pagesCH01

    Director's details changed for Mrs Janice Anne Beneduce on Feb 02, 2023

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Statement of capital following an allotment of shares on Mar 12, 2019

    • Capital: GBP 5
    3 pagesSH01

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Beneduce as a person with significant control on Mar 27, 2017

    1 pagesPSC07

    Who are the officers of B & I (BURNLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENEDUCE, Janice Anne
    Cockden Cottage
    Briercliffe
    BB10 3QQ Burnley
    Lancashire
    Secretary
    Cockden Cottage
    Briercliffe
    BB10 3QQ Burnley
    Lancashire
    BritishSecretary115882980001
    BENEDUCE, Janice Anne
    Cockden Cottage
    Briercliffe
    BB10 3QQ Burnley
    Lancashire
    Director
    Cockden Cottage
    Briercliffe
    BB10 3QQ Burnley
    Lancashire
    EnglandBritishCompany Director215197120002
    BENEDUCE, John
    Cockden Cottage
    Briercliffe
    BB10 3QQ Burnley
    Lancashire
    Director
    Cockden Cottage
    Briercliffe
    BB10 3QQ Burnley
    Lancashire
    EnglandBritishDirector115882960002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of B & I (BURNLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Anne Beneduce
    Cockden Cottage
    Briercliffe
    BB10 3QQ Burnley
    Lancashire
    Jul 01, 2016
    Cockden Cottage
    Briercliffe
    BB10 3QQ Burnley
    Lancashire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Beneduce
    Cockden Cottage
    Briercliffe
    BB10 3QQ Burnley
    Lancashire
    Jul 01, 2016
    Cockden Cottage
    Briercliffe
    BB10 3QQ Burnley
    Lancashire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for B & I (BURNLEY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 27, 2017The 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 NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2024Commencement of winding up
    Oct 23, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    practitioner
    Leonard Curtis Leonard Curtis House
    Elms Square, Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Lauren Fitton
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    practitioner
    Leonard Curtis House Elms Square, Bury New Road
    Whitefield
    M45 7TA Greater Manchester

    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