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BURNETT DEVELOPMENTS LIMITED

BURNETT DEVELOPMENTS LIMITED

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

    • Overview

    Company NameBURNETT DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14304304
    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 BURNETT DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BURNETT DEVELOPMENTS LIMITED located?

    Registered Office Address
    309 High Road
    SS7 5HA Benfleet
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BURNETT DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURNETT DEVELOPMENT LIMITEDAug 18, 2022Aug 18, 2022

    What are the latest accounts for BURNETT DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BURNETT DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2025
    Next Confirmation Statement DueMay 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2024
    OverdueNo

    What are the latest filings for BURNETT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 143043040004, created on Feb 10, 2025

    		28 pagesMR01
    XDW7K5I0

    Registration of charge 143043040005, created on Feb 10, 2025

    		17 pagesMR01
    XDW7K50I

    Satisfaction of charge 143043040001 in full

    		1 pagesMR04
    XDTVSF0G

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA
    XDESBPM9

    Director's details changed for Mrs Sandra Moira Boomer on Sep 05, 2024

    		2 pagesCH01
    XDB1DCO9

    Registration of charge 143043040003, created on Aug 09, 2024

    		29 pagesMR01
    XD9U9EI8

    Satisfaction of charge 143043040002 in full

    		4 pagesMR04
    AD9HQWTD

    Confirmation statement made on May 08, 2024 with updates

    		3 pagesCS01
    XD2O34T3

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01
    XCYWNRSR

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA
    XCDR81IO

    Registration of charge 143043040001, created on Oct 03, 2023

    		4 pagesMR01
    XCDGH4WH

    Registration of charge 143043040002, created on Oct 03, 2023

    		30 pagesMR01
    XCDGH8LF

    Appointment of Mrs Sandra Moira Boomer as a director on Sep 20, 2023

    		2 pagesAP01
    XCCH5HZC

    Certificate of change of name

    Company name changed burnett development LIMITED\certificate issued on 12/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 12, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2023

    		RES15
    XC38H0EB

    Confirmation statement made on Mar 14, 2023 with updates

    		4 pagesCS01
    XBZ9U84Z

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2022

    Statement of capital on Aug 18, 2022

    • Capital: GBP 164
    		SH01
    XBAO8M14
    View All Filings

    Who are the officers of BURNETT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOMER, David Stewart
    SS7 1PS Benfleet
    263 Benfleet Road
    United Kingdom
    		Director
    SS7 1PS Benfleet
    263 Benfleet Road
    United Kingdom
    		United KingdomBritishDirector104601860003
    BOOMER, Sandra
    SS7 5HA Benfleet
    309 High Road
    United Kingdom
    		Director
    SS7 5HA Benfleet
    309 High Road
    United Kingdom
    		EnglandBritishCompany Director313724310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURNETT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stewart Boomer
    SS7 1PS Benfleet
    263 Benfleet Road
    United Kingdom
    		Aug 18, 2022
    SS7 1PS Benfleet
    263 Benfleet Road
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant 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