Burntday Limited

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General information

Name:

Burntday Ltd

Office Address:

7 Granard Business Centre Bunns Lane NW7 2DQ Mill Hill

Number: 04223263

Incorporation date: 2001-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burntday Limited,registered as Private Limited Company, registered in 7 Granard Business Centre, Bunns Lane, Mill Hill. The headquarters' located in NW7 2DQ. This company was formed in 2001. Its registered no. is 04223263. This firm's SIC code is 70100 which means Activities of head offices. 2022-12-31 is the last time company accounts were filed.

As mentioned in this particular enterprise's directors directory, for twenty two years there have been two directors: Bernice C. and Jeffery S.. To find professional help with legal documentation, the business has been utilizing the skillset of Bernice C. as a secretary since 2010.

Executives with significant control over the firm are: Jeffery S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bernice C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bernice C.

Role: Secretary

Appointed: 20 May 2010

Latest update: 30 March 2024

Bernice C.

Role: Director

Appointed: 25 October 2002

Latest update: 30 March 2024

Jeffery S.

Role: Director

Appointed: 25 October 2002

Latest update: 30 March 2024

People with significant control

Jeffery S.
Notified on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bernice C.
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 July 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
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