BURNLEY ROAD LIMITED

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

    Company NameBURNLEY ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06210503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BURNLEY ROAD LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BURNLEY ROAD LIMITED located?

    Registered Office Address
    Bradget Hey Farm
    Cliviger
    BB10 4TA Burnley
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURNLEY ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BURNLEY ROAD LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for BURNLEY ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 24, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Apr 12, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of BURNLEY ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, Jonathan Mark
    2 Buxton Street
    Shawforth Whitworth
    OL12 8NB Rochdale
    Lancashire
    Secretary
    2 Buxton Street
    Shawforth Whitworth
    OL12 8NB Rochdale
    Lancashire
    BritishCompany Director53394030001
    KERSHAW, Jonathan Mark
    2 Buxton Street
    Shawforth Whitworth
    OL12 8NB Rochdale
    Lancashire
    Director
    2 Buxton Street
    Shawforth Whitworth
    OL12 8NB Rochdale
    Lancashire
    EnglandBritishCompany Director53394030001
    PARKER, Stephen
    Bradget Hey Farm
    Burnley Road Cliviger
    BB10 4TA Burnley
    Lancashire
    Director
    Bradget Hey Farm
    Burnley Road Cliviger
    BB10 4TA Burnley
    Lancashire
    United KingdomBritishCompany Director112389500001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BURNLEY ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Parker
    Cliviger
    BB10 4TA Burnley
    Bradget Hey Farm
    Lancs
    Apr 12, 2017
    Cliviger
    BB10 4TA Burnley
    Bradget Hey Farm
    Lancs
    No
    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.

    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