BURNETT HOUSE HULL WEST LIMITED
Overview
| Company Name | BURNETT HOUSE HULL WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10608214 |
| 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 BURNETT HOUSE HULL WEST LIMITED?
- Development of building projects (41100) / Construction
Where is BURNETT HOUSE HULL WEST LIMITED located?
| Registered Office Address | Essex House Manor Street HU1 1YU Hull East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNETT HOUSE HULL WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BURNETT HOUSE HULL WEST LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for BURNETT HOUSE HULL WEST LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||
legacy | 4 pages | RP04CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||
Notification of Bh Property (Hull) Limited as a person with significant control on Apr 07, 2019 | 2 pages | PSC02 | ||||||
Cessation of Jason Christopher Coleman as a person with significant control on Apr 07, 2019 | 1 pages | PSC07 | ||||||
Statement of capital following an allotment of shares on Mar 01, 2018
| 3 pages | SH01 | ||||||
Confirmation statement made on Feb 07, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 1-10 Sitwell Street Cleveland Street Kingston upon Hull East Yorkshire HU8 7BE United Kingdom to Essex House Manor Street Hull East Yorkshire HU1 1YU on Nov 11, 2019 | 1 pages | AD01 | ||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||
Appointment of Mrs Helen Mary Coleman as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 07, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Registration of charge 106082140001, created on Nov 16, 2018 | 20 pages | MR01 | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||
Who are the officers of BURNETT HOUSE HULL WEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Helen Mary | Director | Manor Street HU1 1YU Hull Essex House East Yorkshire England | England | British | 256201380001 | |||||
| COLEMAN, Jason Christopher | Director | Manor Street HU1 1YU Hull Essex House East Yorkshire England | England | British | 107255950001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of BURNETT HOUSE HULL WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bh Property (Hull) Limited | Apr 07, 2019 | Cleveland Street HU8 7BE Kingston Upon Hull 1-10 Sitwell Street East Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Jason Christopher Coleman | Feb 08, 2017 | Manor Street HU1 1YU Hull Essex House East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fd Secretarial Ltd | Feb 08, 2017 | 2 Woodberry Grove Finchley Woodberry House United Kingdom | Yes | ||||||||||
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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