Burnynghill Holdings Limited. net worth, address, company information. Free

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Burnynghill Holdings Limited (number 07493458) is a private limited company legally formed on 2011-01-14. The business has its registered office at Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe DL5 6UJ. Having undergone a change in 2012-01-31, the previous name this company utilized was Brendan Bermingham Group Holdings Limited. Burnynghill Holdings Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Burnynghill Holdings Limited
Number	07493458
Date of Incorporation:	Friday 14th January 2011
End of financial year:	31 March
Address:	Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, DL5 6UJ
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this business, we can name: Susan B. (in the company from 04 January 2013). The Companies House lists 1 person of significant control - Susan B., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	3	3	-	-	-	-	-	-	-
Shareholder Funds	3	3	3	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3	3	3	3	3	3	3	3	3	3

People with significant control

Susan B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/11/17 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 18th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/11/17 filed on: 17th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2022/01/21 filed on: 17th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 28th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022/01/14 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/14 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 9th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/01/14 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 8th, July 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/01/14 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 26th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/01/14 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 11th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/01/14 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/14 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/01/14 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2015/02/06 capital
(AD01) Address change date: 2015/02/06. New Address: Unit 2 Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ. Previous address: Blue Bridge Centre Horndale Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DS filed on: 6th, February 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/01/14 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/02/06 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 28th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/14 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (3 pages)
(TM01) 2013/01/07 - the day director's appointment was terminated filed on: 7th, January 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/01/07. filed on: 7th, January 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2012/03/31. Originally it was 2012/01/31 filed on: 15th, March 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed brendan bermingham group holdings LIMITEDcertificate issued on 31/01/12 filed on: 31st, January 2012 \| change of name	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/14 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/01/30 director's details were changed filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/01/16 filed on: 16th, January 2012 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, January 2012 \| change of name
(CONNOT) Notice of change of name filed on: 19th, April 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/04/19 filed on: 19th, April 2011 \| resolution	Free Download (2 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2011/02/22 filed on: 4th, April 2011 \| capital	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 28th, March 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/03/28 filed on: 28th, March 2011 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, January 2011 \| incorporation

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