General information

Name:

Burnsbuild Limited

Office Address:

65 Longfields CM5 9DE Ongar

Number: 09776774

Incorporation date: 2015-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

09776774 is a reg. no. for Burnsbuild Ltd. The company was registered as a Private Limited Company on September 14, 2015. The company has existed on the market for the last 9 years. The firm can be gotten hold of in 65 Longfields in Ongar. The main office's area code assigned to this place is CM5 9DE. The enterprise's SIC code is 43390 and their NACE code stands for Other building completion and finishing. The latest accounts were submitted for the period up to Friday 30th September 2022 and the latest annual confirmation statement was filed on Friday 16th June 2023.

There's a number of two directors leading the following company at present, including Tony H. and Rodney B. who have been executing the directors responsibilities since June 1, 2023. To help the directors in their tasks, this company has been utilizing the skillset of Sarah B. as a secretary since September 2015.

Financial data based on annual reports

Company staff

Tony H.

Role: Director

Appointed: 01 June 2023

Latest update: 16 January 2024

Rodney B.

Role: Director

Appointed: 14 September 2015

Latest update: 16 January 2024

Sarah B.

Role: Secretary

Appointed: 14 September 2015

Latest update: 16 January 2024

People with significant control

Executives who control the firm include: Rodney B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rodney B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Sarah B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-09-14
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 June 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 22 June 2018
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
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 16th June 2023 (CS01)
filed on: 16th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
8
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