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BURNHART HOLDINGS LIMITED - Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, United Kingdom
Company Information
- Company registration number
- 08453574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ribble Court 1 Mead Way
- Padiham
- Burnley
- Lancashire
- BB12 7NG Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, BB12 7NG UK
Management
- Managing Directors
- HARTLEY, James Stephen
- TIERNEY, Wayne
- WILD, Wayne Anthony
- Company secretaries
- SEDGLEY, Andrew Barrington
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-20
- Age Of Company 2013-03-20 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Wec Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-04-03
- Last Date: 2019-03-20
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BURNHART HOLDINGS LIMITED Company Description
- BURNHART HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08453574. Its current trading status is "live". It was registered 2013-03-20. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Ribble Court 1 Mead Way .
Get BURNHART HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burnhart Holdings Limited - Ribble Court 1 Mead Way, Padiham, Burnley, Lancashire, United Kingdom
- 2013-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-11-04) - LIQ03
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-25) - PSC05
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confirmation-statement-with-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2019-05-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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resolution (2019-08-12) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-08-12) - LIQ01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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capital-allotment-shares (2018-05-01) - SH01
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legacy (2018-05-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-05-01) - SH19
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legacy (2018-05-01) - CAP-SS
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resolution (2018-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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cessation-of-a-person-with-significant-control (2018-05-14) - PSC07
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-11) - AP03
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mortgage-satisfy-charge-full (2018-07-18) - MR04
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accounts-with-accounts-type-group (2018-10-11) - AA
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cessation-of-a-person-with-significant-control (2018-05-01) - PSC07
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capital-alter-shares-subdivision (2018-05-01) - SH02
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capital-name-of-class-of-shares (2018-05-01) - SH08
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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change-person-director-company-with-change-date (2018-02-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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accounts-with-accounts-type-group (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-05) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-22) - AA
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change-account-reference-date-company-previous-shortened (2014-09-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name (2014-03-04) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-02) - AP01
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capital-allotment-shares (2013-04-29) - SH01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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resolution (2013-05-07) - RESOLUTIONS
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capital-allotment-shares (2013-10-02) - SH01
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capital-name-of-class-of-shares (2013-10-09) - SH08
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resolution (2013-10-09) - RESOLUTIONS
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incorporation-company (2013-03-20) - NEWINC