Burnley Car Centre Limited

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General information

Name:

Burnley Car Centre Ltd

Office Address:

C/o Hughes & Co. Unit 1 Vantage Court Riverside Business Park BB9 6BP Barrowford

Number: 07003050

Incorporation date: 2009-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Burnley Car Centre Limited. The company was established fifteen years ago and was registered with 07003050 as its reg. no. The office of the firm is based in Barrowford. You can contact it at C/o Hughes & Co. Unit 1 Vantage Court, Riverside Business Park. It has been already fourteen years from the moment Burnley Car Centre Limited is no longer identified under the name The Hubb. The company's declared SIC number is 45112 which stands for Sale of used cars and light motor vehicles. Burnley Car Centre Ltd reported its account information for the period up to 2022-08-31. The firm's most recent confirmation statement was filed on 2023-08-27.

We have 1 director currently overseeing this firm, namely Shokat M. who has been doing the director's obligations since Thu, 27th Aug 2009. The following firm had been supervised by Mohammed B. till 14 years ago. In addition another director, specifically Yomtov J. gave up the position 15 years ago. In order to help the directors in their tasks, this firm has been utilizing the skills of David H. as a secretary for the last 14 years.

  • Previous company's names
  • Burnley Car Centre Limited 2010-09-07
  • The Hubb Limited 2009-08-27

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 26 August 2010

Latest update: 30 November 2023

Shokat M.

Role: Director

Appointed: 28 August 2009

Latest update: 30 November 2023

People with significant control

Shokat M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shokat M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 October 2014
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 26 May 2016
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
14
Company Age

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