BURSA HOLDINGS LIMITED
Overview
| Company Name | BURSA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11148697 |
| 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 BURSA HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURSA HOLDINGS LIMITED located?
| Registered Office Address | Townend Works Chapel En Le Frith SK23 0PH Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURSA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BURSA HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | Yes |
What are the latest filings for BURSA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Peter Burke as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Satisfaction of charge 111486970002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 14, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 111486970001 in full | 1 pages | MR04 | ||
Notification of Streason Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC02 | ||
Cessation of Stephen Peter Burke as a person with significant control on Nov 02, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Augusto Zona as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Appointment of Will Street as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL England to Townend Works Chapel En Le Frith Derbyshire SK23 0PH on Nov 03, 2022 | 1 pages | AD01 | ||
Appointment of Mr Martin Street as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Registration of charge 111486970002, created on Mar 30, 2022 | 25 pages | MR01 | ||
Cessation of Steve Austin as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 14, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Steve Austin as a director on Oct 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||
Registration of charge 111486970001, created on Oct 26, 2021 | 49 pages | MR01 | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||
Who are the officers of BURSA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STREET, Martin | Director | Chapel En Le Frith SK23 0PH Derbyshire Townend Works England | England | British | 18150860002 | |||||
| STREET, Will | Director | Chapel En Le Frith SK23 0PH Derbyshire Townend Works England | United Kingdom | British | 301837840001 | |||||
| ZONA, Augusto | Director | Chapel En Le Frith SK23 0PH Derbyshire Townend Works England | England | Italian | 193219570003 | |||||
| AUSTIN, Steve | Director | NN1 5AL Northampton 1 Billing Road Northamptonshire England | United Kingdom | British | 219397680001 | |||||
| BURKE, Stephen Peter | Director | NN1 5AL Northampton 1 Billing Road Northamptonshire United Kingdom | England | British | 41108150006 |
Who are the persons with significant control of BURSA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Streason Limited | Nov 02, 2022 | Chapel En Le Frith SK23 0PH Derbyshire Townend Works England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Peter Burke | Jan 15, 2018 | NN1 5AL Northampton 1 Billing Road Northamptonshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Austin | Jan 15, 2018 | NN1 5AL Northampton 1 Billing Road Northamptonshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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