BURNSTAR DESIGN LTD

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

    Company NameBURNSTAR DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07856589
    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 BURNSTAR DESIGN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BURNSTAR DESIGN LTD located?

    Registered Office Address
    2 Fauna Close
    HA7 4PX Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNSTAR DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    BURNSTAR INVESTMENTS LTDNov 22, 2011Nov 22, 2011

    What are the latest accounts for BURNSTAR DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BURNSTAR DESIGN LTD?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for BURNSTAR DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2015

    Statement of capital on Aug 30, 2015

    • Capital: GBP 3
    SH01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2015

    Statement of capital on Feb 21, 2015

    • Capital: GBP 3
    SH01

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

    2 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2014

    • Capital: GBP 3
    3 pagesSH01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Who are the officers of BURNSTAR DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARKEY, Sandra Joy
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    United Kingdom
    Secretary
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    United Kingdom
    British165076910001
    BURNETT, Clive Paul
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    United Kingdom
    Director
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    United Kingdom
    EnglandBritishChartered Accountant107290970001
    SABAN, Joanna
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    Director
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    United KingdomBritishDirector30175990001

    Who are the persons with significant control of BURNSTAR DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Paul Burnett
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    Apr 06, 2016
    Fauna Close
    HA7 4PX Stanmore
    2
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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