Burn & Whitley Properties Limited. net worth, address, company information. Free

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Burn & Whitley Properties Limited (Companies House Registration Number 05561631) is a private limited company legally formed on 2005-09-13 originating in England. The firm is situated at Carlisle Chambers, Carlisle Street, Goole DN14 5DX. Burn & Whitley Properties Limited is operating under SIC: 41100 which means "development of building projects", SIC: 41202 - "construction of domestic buildings".

Company details

Name	Burn & Whitley Properties Limited
Number	05561631
Date of Incorporation:	2005-09-13
End of financial year:	31 December
Address:	Carlisle Chambers, Carlisle Street, Goole, DN14 5DX
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Clare B. (in the company from 13 September 2005), Peter B. (appointment date: 13 September 2005), Amanda W. (appointed on 13 September 2005). 1 secretary is present as well: Amanda W. (appointed on 13 September 2005). The official register lists 4 persons of significant control, namely: Clare B. has substantial control or influence, Peter B. has substantial control or influence, Amanda W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	145,644	144,417	143,237	141,999	139,914	139,899	93,816	93,816
Total Assets Less Current Liabilities	50,355	50,095	49,266	47,920	46,612	45,719	45,116	-656	-1,244
Number Shares Allotted	4	4	-	-	-	-	-	-	-
Shareholder Funds	50,355	50,095	-	-	-	-	-	-	-

People with significant control

Clare B.

6 April 2016

Nature of control:	significiant influence or control

Peter B.

6 April 2016

Nature of control:	significiant influence or control

Amanda W.

6 April 2016

Nature of control:	significiant influence or control

Simon W.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 11, 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 11, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 11, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 11, 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 13, 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Carlisle Chambers Carlisle Street Goole DN14 5DX. Change occurred on August 9, 2019. Company's previous address: 7-9 Cornmarket Pontefract West Yorkshire WF8 1AN. filed on: 9th, August 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates September 13, 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download
(CS01) Confirmation statement with no updates September 13, 2017 filed on: 14th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(CH01) On April 6, 2016 director's details were changed filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 13, 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (8 pages)
(CH01) On April 6, 2016 director's details were changed filed on: 20th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2015 filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on October 2, 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2013 filed on: 11th, October 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to July 31, 2012 (was December 31, 2012). filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2012 filed on: 26th, September 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 2nd, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2011 filed on: 4th, October 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (5 pages)
(CH01) On September 13, 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2010 filed on: 20th, September 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to September 13, 2009 filed on: 13th, October 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/2009 to 31/07/2009 filed on: 12th, June 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 11th, June 2009 \| accounts	Free Download (6 pages)
(363s) Period up to October 20, 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 3rd, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2007 filed on: 3rd, January 2008 \| accounts	Free Download (2 pages)
(363s) Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (8 pages)
(363s) Period up to November 20, 2007 - Annual return with full member list filed on: 20th, November 2007 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 25th, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2006 filed on: 25th, June 2007 \| accounts	Free Download (2 pages)
(363s) Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (8 pages)
(363s) Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (8 pages)
(288b) On September 16, 2005 Secretary resigned filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288b) On September 16, 2005 Director resigned filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288b) On September 16, 2005 Director resigned filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288b) On September 16, 2005 Secretary resigned filed on: 16th, September 2005 \| officers	Free Download (1 page)
(288a) On September 14, 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288a) On September 14, 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288a) On September 14, 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (1 page)
(288a) On September 14, 2005 New director appointed filed on: 14th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (12 pages)
(288a) On September 13, 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
(288a) On September 13, 2005 New director appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
(288a) On September 13, 2005 New secretary appointed;new director appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
(288a) On September 13, 2005 New secretary appointed;new director appointed filed on: 13th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, September 2005 \| incorporation	Free Download (12 pages)

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