Burnynghill Holdings Limited

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General information

Name:

Burnynghill Holdings Ltd

Office Address:

Unit 2 Gurney Way Aycliffe Business Park DL5 6UJ Newton Aycliffe

Number: 07493458

Incorporation date: 2011-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Newton Aycliffe registered with number: 07493458. The company was started in the year 2011. The headquarters of this company is located at Unit 2 Gurney Way Aycliffe Business Park. The zip code for this location is DL5 6UJ. The company currently known as Burnynghill Holdings Limited was known as Brendan Bermingham Group Holdings up till 2012-01-31 then the business name was replaced. The company's classified under the NACE and SIC code 99999 which means Dormant Company. 2022/03/31 is the last time account status updates were filed.

When it comes to the limited company, the full scope of director's obligations have so far been performed by Susan B. who was arranged to perform management duties in 2013. For 2 years Brendan B., had been fulfilling assigned duties for this limited company up to the moment of the resignation on 2013-01-04.

Susan B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Burnynghill Holdings Limited 2012-01-31
  • Brendan Bermingham Group Holdings Limited 2011-01-14

Company staff

Susan B.

Role: Director

Appointed: 04 January 2013

Latest update: 25 January 2024

People with significant control

Susan B.
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 10th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10th December 2015
Called Up Share Capital 3
Number Shares Allotted 3
Share Capital Allotted Called Up Paid 3
Annual Accounts 7th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7th December 2016
Creditors Due Within One Year 8
Investments Fixed Assets 11
Shareholder Funds 3
Total Assets Less Current Liabilities 3
Called Up Share Capital 3
Number Shares Allotted 3
Share Capital Allotted Called Up Paid 3
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Creditors 8
Investments In Group Undertakings 11
Other Creditors 8
Total Assets Less Current Liabilities 3
Investments Fixed Assets 11
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Total Assets Less Current Liabilities 3
Investments Fixed Assets 11
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Creditors 8
Total Assets Less Current Liabilities 3
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Creditors 8
Investments Fixed Assets 11
Investments In Group Undertakings 11
Other Creditors 8
Total Assets Less Current Liabilities 3
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Creditors 8
Investments Fixed Assets 11
Investments In Group Undertakings 11
Other Creditors 8
Total Assets Less Current Liabilities 3
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Creditors 8
Investments Fixed Assets 11
Investments In Group Undertakings 11
Other Creditors 8
Total Assets Less Current Liabilities 3
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Creditors 7
Investments Fixed Assets 10
Total Assets Less Current Liabilities 3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Mitchell Gordon Llp

Address:

43 Coniscliffe Road

Post code:

DL3 7EH

City / Town:

Darlington

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Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

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