General information

Name:

Burhouse Ltd

Office Address:

Quarmby Mills Tanyard Road Oakes HD3 4YP Huddersfield

Number: 00969381

Incorporation date: 1970-01-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1970 is the date that marks the launching of Burhouse Limited, a firm which is located at Quarmby Mills, Tanyard Road Oakes in Huddersfield. That would make fifty four years Burhouse has been in this business, as the company was started on 1970-01-01. Its Companies House Reg No. is 00969381 and the company zip code is HD3 4YP. This business's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c.. Fri, 31st Mar 2023 is the last time when company accounts were filed.

The trademark of Burhouse is "PIPPIN". It was proposed in July, 2014 and it was printed in the journal number 2014-039.

When it comes to the following business, the full range of director's obligations have so far been performed by Hannah M. who was selected to lead the company on 2020-02-01. Jean B. had been responsible for a variety of tasks within this business up until the resignation in 2020. As a follow-up a different director, including Charles B. quit four years ago. To support the directors in their duties, this specific business has been utilizing the skillset of Jean B. as a secretary.

Trade marks

Trademark UK00003065615
Trademark image:-
Trademark name:PIPPIN
Status:Application Published
Filing date:2014-07-24
Owner name:Burhouse Limited
Owner address:Quarmby Mills, Tanyard Road Oakes, Huddersfield, United Kingdom, HD3 4YP

Financial data based on annual reports

Company staff

Jean B.

Role: Secretary

Latest update: 29 February 2024

Hannah M.

Role: Director

Appointed: 01 February 2020

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Burhouse Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Huddersfield at Tanyard Road, Oakes, HD3 4YP, West Yorkshire and was registered as a PSC under the reg no 10642628.

Burhouse Holdings Limited
Address: Quarmby Mills Tanyard Road, Oakes, Huddersfield, West Yorkshire, HD3 4YP, United Kingdom
Legal authority Uk Law
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10642628
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hannah M.
Notified on 1 January 2020
Ceased on 26 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles B.
Notified on 1 July 2016
Ceased on 31 August 2020
Nature of control:
1/2 or less of shares
Jean B.
Notified on 1 July 2016
Ceased on 31 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 6 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 6 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
54
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