General information

Name:

Burnsmere Limited

Office Address:

Suite 2 1st Floor Metropolitan House, Station Road SK8 7AZ Cheadle Hulme

Number: 03803194

Incorporation date: 1999-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Burnsmere Ltd. The company first started 25 years ago and was registered under 03803194 as its registration number. The head office of the company is located in Cheadle Hulme. You can reach it at Suite 2, 1st Floor Metropolitan House, Station Road. This business's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Burnsmere Limited filed its latest accounts for the financial period up to 2022-07-31. The most recent confirmation statement was filed on 2023-06-24.

To this date, this specific business has only been guided by a single managing director: Wayne G. who has been with it for 25 years. Additionally, the managing director's assignments are supported by a secretary - Doreen G., who was selected by the business 25 years ago.

Executives who control the firm include: Sharon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wayne G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Doreen G.

Role: Secretary

Appointed: 28 July 1999

Latest update: 23 April 2024

Wayne G.

Role: Director

Appointed: 28 July 1999

Latest update: 23 April 2024

People with significant control

Sharon G.
Notified on 25 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wayne G.
Notified on 25 June 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

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 30/10/2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30/10/2013
Annual Accounts 20/01/2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20/01/2015
Annual Accounts 13/04/2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 13/04/2016
Annual Accounts 19/04/2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19/04/2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-07-31 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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