Burwains Holdings Limited

General information

Name:

Burwains Holdings Ltd

Office Address:

Charlotte House 500 Charlotte Road S2 4ER Sheffield

Number: 06297969

Incorporation date: 2007-07-02

Dissolution date: 2022-03-22

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Charlotte House, Sheffield S2 4ER Burwains Holdings Limited was a Private Limited Company with 06297969 Companies House Reg No. This company was launched on 2007-07-02. Burwains Holdings Limited had been prospering in the business for at least 15 years.

This specific business was administered by a single managing director: Lisa B. who was overseeing it for eleven years.

Executives who had significant control over the firm were: Lisa B. had substantial control or influence over the company. Michael B. had substantial control or influence over the company owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lisa B.

Role: Director

Appointed: 01 December 2011

Latest update: 25 January 2024

People with significant control

Lisa B.
Notified on 30 June 2016
Nature of control:
right to manage directors
substantial control or influence
Michael B.
Notified on 30 June 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 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 16 July 2022
Confirmation statement last made up date 02 July 2021
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 15 January 2014
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 15 April 2015
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 20 October 2015
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 11 April 2017
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 October 2017
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, March 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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