Burnett Alleyne Limited

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General information

Name:

Burnett Alleyne Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 03098640

Incorporation date: 1995-09-05

Dissolution date: 2022-02-08

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 is the year of the launching of Burnett Alleyne Limited, a firm that was situated at Nelson House, 2 Hamilton Terrace, Leamington Spa. It was established on 5th September 1995. Its Companies House Registration Number was 03098640 and the zip code was CV32 4LY. This firm had been present in this business for about twenty seven years until 8th February 2022.

The following firm was directed by a single director: Ellalaine B., who was formally appointed in February 1996.

Sydney B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ellalaine B.

Role: Secretary

Appointed: 16 February 1998

Latest update: 31 October 2023

Ellalaine B.

Role: Director

Appointed: 12 February 1996

Latest update: 31 October 2023

People with significant control

Sydney B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 07 September 2022
Confirmation statement last made up date 24 August 2021
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 2 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 June 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th September 2020 (AA)
filed on: 27th, June 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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