Burnett House Hull West Limited in Hull, HU1 1YU

Description

Data updated on: 01-11-2023

This Burnett House Hull West Limited company has been in this business field for at least 7 years, having started in 2017. Started with registration number 10608214, Burnett House Hull West is a Private Limited Company located in Essex House, Hull HU1 1YU. The enterprise's classified under the NACE and SIC code 41100: Development of building projects. Burnett House Hull West Ltd released its account information for the financial year up to 2022-06-30. Its latest confirmation statement was filed on 2023-02-07.

From the data we have, the following company was founded in 2017 and has so far been led by three directors, out of whom two (Helen C. and Jason C.) are still listed as current directors.

The companies that control this firm are as follows: Bh Property (Hull) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston Upon Hull at Cleveland Street, HU8 7BE, East Yorkshire and was registered as a PSC under the registration number 11040097.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency

Balance Sheet
Cash Bank On Hand	1	100	100	100	100
Net Assets Liabilities	100
Property Plant Equipment	35 000	35 000	35 000	35 000	35 000

Other Financial Data
Consideration Received For Shares Issued Specific Share Issue		99
Creditors	35 000	35 000	35 000	35 000	35 000
Loans From Directors	35 000
Net Current Assets Liabilities	100	-34 900	-34 900	-34 900	-34 900
Nominal Value Allotted Share Capital	1	100	100	100	100
Nominal Value Shares Issued Specific Share Issue	1	1
Number Shares Issued Fully Paid	100	100	100	100	100
Number Shares Issued Specific Share Issue	100	99
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost	35 000	35 000	35 000	35 000
Total Additions Including From Business Combinations Property Plant Equipment	35 000
Total Assets Less Current Liabilities	35 100	100	100	100	100
Average Number Employees During Period					2

Company staff

Helen C.

Role: Director

Appointed: 01 March 2018

Latest update: 18 December 2023

Jason C.

Role: Director

Appointed: 08 February 2017

Latest update: 18 December 2023

People with significant control

Bh Property (Hull) Limited

Address: 1-10 Sitwell Street Cleveland Street, Kingston Upon Hull, East Yorkshire, HU8 7BE, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 11040097

Notified on 7 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jason C.

Notified on 8 February 2017

Ceased on 7 April 2019

Nature of control:

over 3/4 of shares

Fd Secretarial Ltd

Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 9361466

Notified on 8 February 2017

Ceased on 8 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts
Start Date For Period Covered By Report	08 February 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022

Burnett House Hull West Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen C.

Jason C.

Michael D.

People with significant control

Bh Property (Hull) Limited

Jason C.

Fd Secretarial Ltd

Accounts Documents

Company filings

Filing category

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